Company Information

CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Kunal Saraf
Kunal Saraf
Director/Designated Partner
over 2 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Aditya Saraf
Aditya Saraf
Additional Director
over 2 years ago
Prem Ballav Sharma
Prem Ballav Sharma
Director
over 29 years ago

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-23092020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-12112019_signed
Copy of board resolution authorizing giving of notice-12112019
Optional Attachment-(1)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Form DIR-12-04112019_signed
Evidence of cessation;-02112019
Optional Attachment-(2)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Optional Attachment-(1)-02112019
Notice of resignation;-02112019
Form DPT-3-25102019-signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Auditor?s certificate-20062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-22112017