Company Information

CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
28,724,500
Authorised Capital
30,000,000

Directors

Asha Devi Saboo
Asha Devi Saboo
Director/Designated Partner
over 22 years ago
Ashok Kumar Saboo
Ashok Kumar Saboo
Director/Designated Partner
over 22 years ago

Documents

Form ADT-1-05062020_signed
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
Form ADT-3-04032020_signed
Resignation letter-04032020
List of share holders, debenture holders;-19092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092019
Supplementary or Test audit report under section 143-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC - 4 CFS-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Form AOC - 4 CFS-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
List of share holders, debenture holders;-27092018
Copy of the intimation sent by company-27092018
Form MGT-7-27092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112017
Form AOC - 4 CFS-17112017_signed