Company Information
CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,494,000
Authorised Capital
30,000,000
Directors
Raj Kumar Sharaff
Director
over 2 years ago
over 2 years ago
Kusum Sharaff
Director
about 30 years ago
about 30 years ago
Past Directors
Sanjay Jalan
Additional Director
about 12 years ago
about 12 years ago
Sarita Jalan
Director
about 13 years ago
about 13 years ago
Amit Sharaff
Director
about 21 years ago
about 21 years ago
Charges
24 November 2015
Hdfc Bank Limited
5 Crore
26 November 2014
Yes Bank Limited
5 Crore
24 November 2015
Hdfc Bank Limited
0
26 November 2014
Yes Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
26 November 2014
Yes Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-20042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
