Company Information
CIN
Status
Date of Incorporation
18 January 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,865,000
Authorised Capital
10,000,000
Directors
Sweta Saria
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Saria
Director
over 3 years ago
over 3 years ago
Prateek Saria
Director
about 5 years ago
about 5 years ago
Past Directors
Sanjay Saria
Managing Director
over 7 years ago
over 7 years ago
Amit Kumar Agarwal
Whole Time Director
about 10 years ago
about 10 years ago
Ashok Kumar Rajgaria
Director
almost 36 years ago
almost 36 years ago
Charges
27 February 2019
Union Bank Of India
57 Lak
27 February 2019
Others
0
27 February 2019
Others
0
Documents
Form DPT-3-14122020-signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Auditor?s certificate-28092020
List of depositors-28092020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-18112019-signed
List of depositors-26062019
Auditor?s certificate-26062019
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
