Company Information
CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
17,450,000
Authorised Capital
30,000,000
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
Beneficial Owner
over 6 years ago
over 6 years ago
Savitri Sharaff
Director
over 18 years ago
over 18 years ago
Charges
11 March 2011
Karnataka Bank Limited
30 Lak
11 March 2011
Karnataka Bank Limited
30 Lak
26 February 2013
Karnataka Bank Ltd.
5 Crore
30 December 2005
Karnataka Bank Limited
4 Crore
26 February 2013
Karnataka Bank Ltd.
0
30 December 2005
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
26 February 2013
Karnataka Bank Ltd.
0
30 December 2005
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
26 February 2013
Karnataka Bank Ltd.
0
30 December 2005
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
26 February 2013
Karnataka Bank Ltd.
0
30 December 2005
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
26 February 2013
Karnataka Bank Ltd.
0
30 December 2005
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
Documents
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-28072020-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
-26092019
Copy of written consent given by auditor-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-3-19082019-signed
Form DPT-3-08082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Letter of the charge holder stating that the amount has been satisfied-06062019
Form CHG-4-06062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Form INC-22-21012019_signed
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Form MGT-7-16112018_signed
