Company Information

CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,052,000
Authorised Capital
20,000,000

Directors

Ratan Kumar Sha
Ratan Kumar Sha
Director
over 22 years ago
Shiv Kishan Saraf
Shiv Kishan Saraf
Director
over 31 years ago

Past Directors

Suyash Saraf
Suyash Saraf
Additional Director
over 3 years ago
Deep Kishan Saraf
Deep Kishan Saraf
Director
over 31 years ago

Documents

Form MGT-6-26022020_signed
-25022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09112019_signed
Form DPT-3-08112019-signed
-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-10122017_signed
Optional Attachment-(4)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(1)-28112017