Company Information

CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
63,603,000
Authorised Capital
65,000,000

Directors

Aneeta Saraf
Aneeta Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Megha Bhuwalka
Megha Bhuwalka
Additional Director
over 9 years ago
Rajeev Sogani .
Rajeev Sogani .
Director
about 13 years ago
Sarwan Kumar Barjatya
Sarwan Kumar Barjatya
Director
over 25 years ago
Uttam Chand Jain
Uttam Chand Jain
Director
almost 29 years ago

Documents

Form GNL-2-09112020-signed
Form MGT-7-30092020_signed
Optional Attachment-(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Evidence of cessation;-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form DIR-12-01072019_signed
Declaration by first director-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019