Company Information

CIN
Status
Date of Incorporation
27 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,454,200
Authorised Capital
7,500,000

Directors

Anuradha Saraf
Anuradha Saraf
Director/Designated Partner
over 7 years ago
Sujata Paul
Sujata Paul
Director
about 13 years ago
Chandi Prasanna Jena
Chandi Prasanna Jena
Director
almost 22 years ago

Past Directors

Sanjiv Maliah
Sanjiv Maliah
Director
almost 30 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(2)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Notice of resignation;-29092018
Optional Attachment-(1)-29092018
Evidence of cessation;-29092018
Declaration by first director-29092018
Form DIR-12-29092018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT