Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director/Designated Partner
over 2 years ago
Charan Das
Charan Das
Director/Designated Partner
over 2 years ago

Past Directors

Sumit Kumar Sahoo
Sumit Kumar Sahoo
Additional Director
almost 5 years ago
Vikash Jaluka
Vikash Jaluka
Director
about 10 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form ADT-1-24092016_signed
Optional Attachment-(2)-24092016
Copy of written consent given by auditor-24092016
Copy of the intimation sent by company-24092016
Optional Attachment-(1)-24092016
Form ADT-3-20092016-signed
Resignation letter-17092016
Form AOC-4-131215.OCT