Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,200
Authorised Capital
1,500,000

Directors

Manju Saraf
Manju Saraf
Director/Designated Partner
over 2 years ago
Ajit Sonkar
Ajit Sonkar
Director/Designated Partner
over 2 years ago

Past Directors

Uttam Kumar Jain
Uttam Kumar Jain
Director
about 10 years ago
Dinesh Kumar Lohia
Dinesh Kumar Lohia
Additional Director
almost 11 years ago

Documents

Form MSME FORM I-21092020_signed
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Interest in other entities;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-05072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed