Company Information

CIN
Status
Date of Incorporation
21 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000,000

Directors

Raghav Todi
Raghav Todi
Director/Designated Partner
about 2 years ago
Vidyut Saraf
Vidyut Saraf
Director/Designated Partner
over 2 years ago
Rahul Saraf
Rahul Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Dugar
Ashok Dugar
Additional Director
about 5 years ago
Shrawan Kumar Soni
Shrawan Kumar Soni
Additional Director
almost 14 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
over 28 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
over 44 years ago

Documents

Form DPT-3-23122020-signed
Interest in other entities;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-01072019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form ADT-1-10012018_signed
Copy of the intimation sent by company-10012018
Copy of written consent given by auditor-10012018
Copy of resolution passed by the company-10012018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed