Company Information
CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,200,810
Authorised Capital
15,000,000
Directors
Meera Sawaria
Director/Designated Partner
about 15 years ago
about 15 years ago
Surendra Kumar Sawaria
Director/Designated Partner
about 16 years ago
about 16 years ago
Documents
Form DPT-3-11112020-signed
Auditor?s certificate-24092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Auditor?s certificate-18062019
Form MGT-7-01122018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-07122016-signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form PAS-3-04082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082016
