Company Information

CIN
Status
Date of Incorporation
24 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,425,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Saraiwala
Ashok Kumar Saraiwala
Director
almost 3 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
over 33 years ago

Past Directors

Leena Saraiwala
Leena Saraiwala
Additional Director
over 10 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-22052020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Form MGT-14-04122019-signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Altered articles of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-15022018_signed
Form DIR-11-15022018_signed
Notice of resignation filed with the company-15022018
Notice of resignation;-15022018
Evidence of cessation;-15022018
Proof of dispatch-15022018
Acknowledgement received from company-15022018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017