Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
792,000
Authorised Capital
800,000

Past Directors

Meeta Saraf
Meeta Saraf
Director
over 11 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Director
almost 30 years ago

Documents

Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form DIR-12-060814.OCT
Interest in other entities-290714.PDF
Evidence of cessation-290714.PDF
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Letter of Appointment-250714.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-150912.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT