Company Information

CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Saroj Saraf
Saroj Saraf
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
about 4 years ago

Past Directors

Gajendra Kumar Poddar
Gajendra Kumar Poddar
Director
over 27 years ago

Documents

Form SH-9-13082020-signed
Statement of assets and liabilities-11082020
Copy of board resolution-11082020
Auditor's report-11082020
Affidavit as per rule 65(3)-11082020
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Altered memorandum of association-30062020
Auditor's report-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of board resolution-30062020
Altered articles of association-30062020
Statement of assets and liabilities-30062020
Affidavit as per rule 65(3)-30062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-01122017_signed