Company Information

CIN
Status
Date of Incorporation
20 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,971,200
Authorised Capital
15,000,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
almost 3 years ago
Alok Saraf
Alok Saraf
Director/Designated Partner
almost 3 years ago
Deepak Saraf
Deepak Saraf
Director
over 22 years ago

Past Directors

Avijit Das
Avijit Das
Director Appointed In Casual Vacancy
about 13 years ago
Ram Gopal Saraf
Ram Gopal Saraf
Director
over 22 years ago
Shree Ram Poddar
Shree Ram Poddar
Director
about 37 years ago

Charges

5 Crore
14 March 2017
Gaylord Sales Pvt Ltd
5 Crore
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-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
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form INC-22-31082017_signed
Copy of board resolution authorizing giving of notice-31082017
Copies of the utility bills as mentioned above (not older than two months)-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Optional Attachment-(2)-24032017
Optional Attachment-(1)-24032017
Instrument(s) of creation or modification of charge;-24032017
Form CHG-1-24032017_signed