Company Information

CIN
Status
Date of Incorporation
15 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,658,700
Authorised Capital
11,500,000

Directors

Pranay Saharia
Pranay Saharia
Director/Designated Partner
about 2 years ago
Anshu Saharia
Anshu Saharia
Director/Designated Partner
almost 18 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director/Designated Partner
about 23 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-09112018_signed
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 INC-28-12102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Optional Attachment-(1)-01092018
Form MGT-14-24032018_signed
Optional Attachment-(1)-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Form AOC - 4 CFS-22112017_signed
Form MGT-7-22112017_signed
Supplementary or Test audit report under section 143-21112017
List of share holders, debenture holders;-21112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112017
Form AOC-4-20112017_signed