Company Information

CIN
Status
Date of Incorporation
07 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
722,000
Authorised Capital
1,000,000

Directors

Saroj Saraf
Saroj Saraf
Director/Designated Partner
over 2 years ago
Kamal Kumar Saraogi
Kamal Kumar Saraogi
Director/Designated Partner
over 2 years ago

Past Directors

Ratan Singhania
Ratan Singhania
Director
over 33 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-26102017_signed
Form DIR-12-25102017_signed
Evidence of cessation;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Interest in other entities;-24102017
Letter of appointment;-24102017
Form INC-22-13102017_signed
Copies of the utility bills as mentioned above (not older than two months)-13102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Optional Attachment-(1)-13102017