Company Information

CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Priti Saboo
Priti Saboo
Director
about 17 years ago
Pradip Saboo
Pradip Saboo
Director
over 31 years ago

Past Directors

Radheshyam Saboo
Radheshyam Saboo
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-26112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-16112016
Form ADT-1-14112016_signed
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Copy of resolution passed by the company-02112016
Form DIR-12-261215.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Evidence of cessation-171215.PDF
Optional Attachment 1-171215.PDF
Form ADT-1-171215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270214.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT