Company Information
CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,995,300
Authorised Capital
3,500,000
Directors
Ritu Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bijay Narayan Bihani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Kumar Saraf
Director
over 13 years ago
over 13 years ago
Past Directors
Shiv Naresh Saraf
Director
over 13 years ago
over 13 years ago
Gobind Ram Saraf
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-031215.OCT
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
-091114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
