Company Information

CIN
Status
Date of Incorporation
20 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Dhar
Ashok Kumar Dhar
Director
about 2 years ago
Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 2 years ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
almost 5 years ago
Kalpana Dhar
Kalpana Dhar
Director
over 26 years ago

Past Directors

Prabha Ogra
Prabha Ogra
Director
over 23 years ago
Mohan Kishen Ogra
Mohan Kishen Ogra
Director
over 24 years ago

Documents

Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DIR-12-04082020_signed
Evidence of cessation;-31072020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form AOC-4-28072017_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017