Company Information

CIN
Status
Date of Incorporation
23 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,492,650
Authorised Capital
5,000,000

Past Directors

Keya Sinha
Keya Sinha
Director
almost 9 years ago
Sarika Saraiya
Sarika Saraiya
Director
almost 9 years ago
Janak Ramniklal Karia
Janak Ramniklal Karia
Whole Time Director
about 13 years ago
Umasankar Sinha
Umasankar Sinha
Director
almost 25 years ago
Rajesh Saraiya
Rajesh Saraiya
Director
almost 25 years ago

Charges

0
12 March 2004
Orienral Bank Of Commerce
10 Lak
12 March 2004
Orienral Bank Of Commerce
0
12 March 2004
Orienral Bank Of Commerce
0
12 March 2004
Orienral Bank Of Commerce
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Form SH-9-08012019-signed
Form SH-8-04122018-signed
Optional Attachment-(1)-20112018
Copy of Special Resolution-20112018
Copy of board resolution-20112018
Auditor's report-20112018
Affidavit as per rule 65(3)-20112018
Statement of assets and liabilities-20112018
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-31102018
Details of the promoters of the company-31102018
Audited financial statements of last three years-31102018
Copy of the board resolution-31102018