Company Information
CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,539,500
Authorised Capital
20,000,000
Directors
Mamta Saboo
Director
over 2 years ago
over 2 years ago
Kishore Kumar Saboo
Beneficial Owner
about 37 years ago
about 37 years ago
Charges
30 August 2014
Icici Bank Limited
1 Crore
30 August 2014
Icici Bank Limited
0
30 August 2014
Icici Bank Limited
0
30 August 2014
Icici Bank Limited
0
Documents
Form AOC - 4 CFS-06112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Supplementary or Test audit report under section 143-04112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
