Company Information

CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Siddharth Saraf
Siddharth Saraf
Director/Designated Partner
almost 2 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director
almost 2 years ago
Kanhaiya Lal Ruia
Kanhaiya Lal Ruia
Director
over 28 years ago

Past Directors

Rajesh Kumar Chirimar
Rajesh Kumar Chirimar
Director
over 27 years ago

Documents

Form DIR-12-30102019_signed
Evidence of cessation;-26102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-27062019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Form MGT-7-04012018_signed
Form AOC-4(XBRL)-04012018_signed
List of share holders, debenture holders;-03012018
Copy of MGT-8-03012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Optional Attachment-(1)-05122017
Copy of the intimation sent by company-05122017
Form ADT-3-28112017-signed
Resignation letter-22112017
Form MGT-7-08112016