Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
14,064,000
Authorised Capital
20,000,000

Directors

Ramesh Sharaff
Ramesh Sharaff
Director/Designated Partner
over 2 years ago
Abhishek Sharaff
Abhishek Sharaff
Director/Designated Partner
over 2 years ago
Savitri Sharaff
Savitri Sharaff
Director/Designated Partner
over 30 years ago

Charges

0
30 June 2009
Standard Chartered Bank
1 Crore
30 June 2009
Standard Chartered Bank
0
30 June 2009
Standard Chartered Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-27092019_signed
-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Statement of Subsidiaries as per section 129 - Form AOC-1-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form INC-22-21012019_signed
Copy of board resolution authorizing giving of notice-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Form AOC-4-01112018_signed