Company Information

CIN
Status
Date of Incorporation
06 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,424,000
Authorised Capital
10,000,000

Directors

Saroj Saraf
Saroj Saraf
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Arun Kumar Datta
Arun Kumar Datta
Director
almost 30 years ago

Documents

Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_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 INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017