Company Information

CIN
Status
Date of Incorporation
29 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
2,825,700
Authorised Capital
3,000,000

Directors

Charisma Saraff
Charisma Saraff
Director
over 2 years ago
Sidharth Saraff
Sidharth Saraff
Director
over 6 years ago
Ranjan Purkayastha
Ranjan Purkayastha
Director
over 19 years ago

Past Directors

Ghulam Mohiuddin
Ghulam Mohiuddin
Director
about 34 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Declaration by first director-08062019
Optional Attachment-(2)-08062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed