Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
536,460
Authorised Capital
550,000

Directors

Vishal Kumar Saraf
Vishal Kumar Saraf
Director/Designated Partner
over 2 years ago
Rajesh Modi
Rajesh Modi
Director
almost 13 years ago

Past Directors

Vina Mintri
Vina Mintri
Director
almost 13 years ago
Lalji Chowhan
Lalji Chowhan
Director
over 18 years ago
Sachin Kumar Singh
Sachin Kumar Singh
Director
over 18 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 27 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314-Revised-1.OCT