Company Information
CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
1,902,000
Authorised Capital
11,000,000
Directors
Ramesh Sharaff
Director
over 2 years ago
over 2 years ago
Abhishek Sharaff
Director/Designated Partner
over 2 years ago
over 2 years ago
Prerna Sharaff
Director
about 27 years ago
about 27 years ago
Charges
03 September 2004
Karnataka Bank Limited Park Street Branch
10 Crore
03 September 2004
Karnataka Bank Limited Park Street Branch
0
03 September 2004
Karnataka Bank Limited Park Street Branch
0
03 September 2004
Karnataka Bank Limited Park Street Branch
0
03 September 2004
Karnataka Bank Limited Park Street Branch
0
03 September 2004
Karnataka Bank Limited Park Street Branch
0
Documents
Form DPT-3-28072020-signed
Form MGT-14-08112019_signed
Optional Attachment-(1)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form INC-22-21012019_signed
Copy of board resolution authorizing giving of notice-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
