Company Information

CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,254,400
Authorised Capital
2,000,000

Directors

Manju Saraf
Manju Saraf
Director/Designated Partner
over 2 years ago
Sridher Sharma
Sridher Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Chandrakanta Das
Chandrakanta Das
Director
about 10 years ago
Raj Kumar Rai
Raj Kumar Rai
Additional Director
over 10 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08072019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Form AOC-4-29112016_signed
Copy of written consent given by auditor-26082016
Copy of the intimation sent by company-26082016
Optional Attachment-(1)-26082016
Optional Attachment-(3)-26082016
Optional Attachment-(2)-26082016