Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,556,400
Authorised Capital
15,000,000

Directors

Govind Prasad Saraf
Govind Prasad Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Rai
Raj Kumar Rai
Additional Director
over 9 years ago
Kewal Shankar Jha
Kewal Shankar Jha
Director
about 11 years ago
Naman Dalmia
Naman Dalmia
Director
almost 19 years ago
Govindan Srinivasan
Govindan Srinivasan
Director
over 24 years ago

Documents

Form MSME FORM I-21092020_signed
Form DPT-3-17062020-signed
Form INC-22-15012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Optional Attachment-(1)-15012020
Copy of board resolution authorizing giving of notice-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-05072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Notice of resignation;-12052018
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017