Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,000
Authorised Capital
1,000,000

Directors

Yamini Saraf
Yamini Saraf
Director/Designated Partner
over 2 years ago
Chandra Prakash Goenka
Chandra Prakash Goenka
Director/Designated Partner
over 12 years ago

Past Directors

Tanay Saraf
Tanay Saraf
Director
over 14 years ago
Sukriti Agarwal
Sukriti Agarwal
Director
over 19 years ago
Govind Prasad Goenka
Govind Prasad Goenka
Director
over 27 years ago

Documents

List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
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 AOC-4-17102019_signed
Form DIR-12-26052019_signed
Evidence of cessation;-25042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-181015.OCT
Form GNL.2-011214.OCT
Optional Attachment 1-151014.PDF
Form23AC-090914 for the FY ending on-310314.OCT
FormSchV-090914 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT