Company Information
CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
3,600,000
Directors
Shriya Saboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Saboo
Director
almost 9 years ago
almost 9 years ago
Pradip Saboo
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Radheshyam Saboo
Director
over 20 years ago
over 20 years ago
Charges
27 January 2006
State Bank Of India
95 Lak
27 January 2006
State Bank Of India
0
27 January 2006
State Bank Of India
0
27 January 2006
State Bank Of India
0
27 January 2006
State Bank Of India
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-14012017_signed
Letter of appointment;-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Form AOC-4-26112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-16112016
Form ADT-1-14112016_signed
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Form DIR-12-241215.OCT
Form AOC-4-241215.OCT
Form MGT-7-251215.OCT
Evidence of cessation-171215.PDF
Optional Attachment 1-171215.PDF
Form ADT-1-161215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
