Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Saboo
Bharat Saboo
Director/Designated Partner
almost 3 years ago
Ratankanwar Saboo
Ratankanwar Saboo
Director/Designated Partner
over 9 years ago

Past Directors

Nawal Kishore Saboo
Nawal Kishore Saboo
Director
almost 25 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-15052020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-01072019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form ADT-1-30012018_signed
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form ADT-1-15052017_signed
Copy of the intimation sent by company-15052017
Copy of written consent given by auditor-15052017
Form ADT-3-14022017-signed
Resignation letter-11022017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed