Company Information

CIN
Status
Date of Incorporation
11 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,019,900
Authorised Capital
7,500,000

Directors

Ravi Mall
Ravi Mall
Director/Designated Partner
over 8 years ago
Rajesh Deka
Rajesh Deka
Director
almost 10 years ago

Past Directors

Atmaram Saraogi
Atmaram Saraogi
Director
almost 19 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 31 years ago

Documents

Form ADT-3-15102020_signed
Optional Attachment-(1)-15102020
Resignation letter-15102020
Form DPT-3-26062020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form ADT-1-28102019_signed
Form ADT-3-28102019_signed
Resignation letter-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Evidence of cessation;-23092019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Form INC-22-01082019_signed
Copy of board resolution authorizing giving of notice-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Optional Attachment-(1)-01082019
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Form ADT-3-11072019_signed
Optional Attachment-(1)-11072019
Resignation letter-11072019