Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,818,000
Authorised Capital
1,900,000

Past Directors

Sunil Kumar Saraf
Sunil Kumar Saraf
Additional Director
about 14 years ago
Simple Saraf
Simple Saraf
Additional Director
about 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 18 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 18 years ago

Charges

1 Crore
28 February 2013
Deutsche Bank
1 Crore
28 February 2013
Deutsche Bank
0
28 February 2013
Deutsche Bank
0
28 February 2013
Deutsche Bank
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Form ADT-3-07092017-signed
Resignation letter-05092017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT