Company Information
CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Babu Hanuman Govindaraju Saligrama
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Zafrulla Khan
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Jai Prakash Agarwal
Managing Director
almost 13 years ago
almost 13 years ago
Abhishek Agarwal
Director
over 22 years ago
over 22 years ago
Nitesh Agarwal
Director
over 28 years ago
over 28 years ago
Charges
06 August 2013
Gorav Intertrade Pvt. Ltd.
25 Lak
06 August 2013
Shining Vyapaar Private Limited
30 Lak
06 August 2013
Lifeline Vincom Private Limited
25 Lak
06 August 2013
Savitri Properties Private Limited
20 Lak
06 August 2013
Lifeline Vincom Private Limited
0
06 August 2013
Savitri Properties Private Limited
0
06 August 2013
Shining Vyapaar Private Limited
0
06 August 2013
Gorav Intertrade Pvt. Ltd.
0
06 August 2013
Lifeline Vincom Private Limited
0
06 August 2013
Savitri Properties Private Limited
0
06 August 2013
Shining Vyapaar Private Limited
0
06 August 2013
Gorav Intertrade Pvt. Ltd.
0
06 August 2013
Lifeline Vincom Private Limited
0
06 August 2013
Savitri Properties Private Limited
0
06 August 2013
Shining Vyapaar Private Limited
0
06 August 2013
Gorav Intertrade Pvt. Ltd.
0
06 August 2013
Lifeline Vincom Private Limited
0
06 August 2013
Savitri Properties Private Limited
0
06 August 2013
Shining Vyapaar Private Limited
0
06 August 2013
Gorav Intertrade Pvt. Ltd.
0
06 August 2013
Lifeline Vincom Private Limited
0
06 August 2013
Savitri Properties Private Limited
0
06 August 2013
Shining Vyapaar Private Limited
0
06 August 2013
Gorav Intertrade Pvt. Ltd.
0
Documents
Optional Attachment-(1)-20082020
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_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 AOC-4-18012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form DIR-12-25012018_signed
Optional Attachment-(2)-25012018
Interest in other entities;-25012018
Letter of appointment;-25012018
Optional Attachment-(1)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form AOC-4-030116.OCT
