Company Information

CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Garodia
Manoj Kumar Garodia
Director
over 2 years ago
Dipika Saraf
Dipika Saraf
Director/Designated Partner
almost 9 years ago
Alka Saraf
Alka Saraf
Director/Designated Partner
almost 9 years ago
Rahul Saraf
Rahul Saraf
Director
over 15 years ago
Vishwambhar Dayal Saraf
Vishwambhar Dayal Saraf
Director
over 28 years ago

Charges

75 Lak
26 March 1998
Allahbad Bank
75 Lak
26 March 1998
Allahbad Bank
0
26 March 1998
Allahbad Bank
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
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
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-3-20042019_signed
Resignation letter-19042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Letter of appointment;-27012017
Optional Attachment-(1)-27012017
Form DIR-12-27012017_signed