Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,310,000
Authorised Capital
2,500,000

Directors

Shri Krishan Saraf
Shri Krishan Saraf
Additional Director
almost 2 years ago
Purushottam Dass Goel
Purushottam Dass Goel
Director/Designated Partner
almost 3 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director/Designated Partner
almost 3 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-15112019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-29102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-241215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form MGT-14-140115.OCT
Optional Attachment 2-130115.PDF