Company Information

CIN
Status
Date of Incorporation
09 April 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,722,100
Authorised Capital
2,000,000

Directors

Suman Saraf
Suman Saraf
Director
over 6 years ago
Pramod Kumar Saraf
Pramod Kumar Saraf
Director
over 6 years ago
Rajesh Goenka
Rajesh Goenka
Director
about 36 years ago

Past Directors

Deepa Goenka
Deepa Goenka
Director
over 20 years ago

Documents

Form ADT-1-04012021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-21122020_signed
Resignation letter-21122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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
Form INC-22-12092019_signed
Copy of board resolution authorizing giving of notice-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Notice of resignation;-12092019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Form DIR-12-30082018_signed