Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,526,000
Authorised Capital
5,000,000

Directors

Kaushalya Devi Shroff
Kaushalya Devi Shroff
Director/Designated Partner
about 2 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 27 years ago
Hemant Kumar Sarraf
Hemant Kumar Sarraf
Director/Designated Partner
about 27 years ago

Past Directors

Satish Kumar Agarwal
Satish Kumar Agarwal
Director
over 18 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-14-01042019_signed
Altered memorandum of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-7-11102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form DIR-12-28092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Form MGT-7-26112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-04122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-251115.OCT