Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,001,000
Authorised Capital
20,000,000

Directors

Suresh Kumar Saraf
Suresh Kumar Saraf
Director
almost 2 years ago
Kanhaiya Lal Ruia
Kanhaiya Lal Ruia
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Copy of MGT-8-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Directors report as per section 134(3)-18092016
List of share holders, debenture holders;-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Form AOC-4-18092016
Form MGT-7-18092016_signed
Form MGT-7-201115.OCT
Form AOC-4-101115.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
-051214.OCT