Company Information

CIN
Status
Date of Incorporation
04 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,619,700
Authorised Capital
5,000,000

Directors

Shriya Saboo
Shriya Saboo
Director/Designated Partner
over 2 years ago
Pradip Saboo
Pradip Saboo
Additional Director
over 16 years ago

Past Directors

Radheshyam Saboo
Radheshyam Saboo
Director
about 29 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-26112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-16112016
Form ADT-1-14112016_signed
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Form DIR-12-251215.OCT
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Optional Attachment 1-171215.PDF
Evidence of cessation-171215.PDF
Form ADT-1-161215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270214.OCT
FormSchV-041113 for the FY ending on-310313.OCT