Company Information

CIN
Status
Date of Incorporation
05 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,855,500
Authorised Capital
10,000,000

Directors

Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director
over 2 years ago
Chandan Mall
Chandan Mall
Director/Designated Partner
over 14 years ago

Past Directors

Bharat Jain
Bharat Jain
Director
over 25 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 38 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-06112019
-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016
Form MGT-7-101215.OCT
Form AOC-4-031215.OCT
Form ADT-1-071015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT