Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
499,200
Authorised Capital
500,000

Directors

Manju Saraf
Manju Saraf
Director/Designated Partner
over 2 years ago
Sridher Sharma
Sridher Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Lohia
Dinesh Kumar Lohia
Director
about 10 years ago

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-17072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form ADT-1-12092016_signed
Copy of the intimation sent by company-12092016
Optional Attachment-(1)-12092016
Optional Attachment-(2)-12092016
Copy of written consent given by auditor-12092016
Form ADT-3-01092016-signed
Resignation letter-01092016
Form AOC-4-181215.OCT