Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990,200
Authorised Capital
10,000,000

Directors

Ritu Sharaff
Ritu Sharaff
Director
over 10 years ago
Shanker Kumar Sharaff
Shanker Kumar Sharaff
Director
over 10 years ago

Past Directors

Madhu Devi Saraf
Madhu Devi Saraf
Director
about 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Copy of resolution passed by the company-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form INC-22-07122016_signed
Copies of the utility bills as mentioned above (not older than two months)-07122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Copy of board resolution authorizing giving of notice-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
List of share holders, debenture holders;-26092016
Optional Attachment-(1)-26092016