Company Information

CIN
Status
Date of Incorporation
19 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,972,000
Authorised Capital
5,000,000

Directors

Sweta Saraf
Sweta Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Pramode Kumar Agarwal
Pramode Kumar Agarwal
Additional Director
over 10 years ago
Krishna Kumar Saraf
Krishna Kumar Saraf
Director
about 12 years ago

Charges

0
08 March 1996
State Bank Of India
1 Crore
12 May 2021
Hdfc Bank Limited
0
08 March 1996
State Bank Of India
0
12 May 2021
Hdfc Bank Limited
0
08 March 1996
State Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-19062020-signed
Form BEN - 2-05012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-23092019_signed
Notice of resignation;-21092019
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DPT-3-23072019
Form AOC-4-30122018_signed
Form MGT-7-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(4)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017