Company Information
CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,993,300
Authorised Capital
2,000,000
Directors
Sanjay Kumar Saraf
Director
almost 14 years ago
almost 14 years ago
Manish Kumar Saraf
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bal Kishan Murarka
Director
almost 19 years ago
almost 19 years ago
Bimal Kumar Bansal
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Supplementary or Test audit report under section 143-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Supplementary or Test audit report under section 143-26122017
Form AOC - 4 CFS-26122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022017
Supplementary or Test audit report under section 143-13022017
