Company Information

CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,452,000
Authorised Capital
1,500,000

Directors

Abhishek Saraff
Abhishek Saraff
Director/Designated Partner
over 2 years ago
Subhashchandra Saraff
Subhashchandra Saraff
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-3-14122020_signed
Resignation letter-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-141015.OCT
Form ADT-1-071015.OCT
Form66-080815 for the FY ending on-310314.OCT
FormSchV-060815 for the FY ending on-310314.OCT
Form23AC-050815 for the FY ending on-310314.OCT