Company Information

CIN
Status
Date of Incorporation
19 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,734,000
Authorised Capital
9,000,000

Directors

Radheshyam Saraf
Radheshyam Saraf
Director/Designated Partner
over 2 years ago
Satyajit Nayak
Satyajit Nayak
Director/Designated Partner
over 2 years ago

Past Directors

Saroj Saraf
Saroj Saraf
Additional Director
over 14 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_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 MGT-7-24042018_signed
Form AOC-4-24042018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
Form INC-22-150315.OCT
Optional Attachment 1-150315.PDF