Company Information

CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,200
Authorised Capital
2,500,000

Directors

Kamal Kumar Saraf
Kamal Kumar Saraf
Director
about 2 years ago
Sandeep Kumar Saraf
Sandeep Kumar Saraf
Director
over 19 years ago
Anandi Lal Sharma
Anandi Lal Sharma
Director
almost 22 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-28072019
Form DPT-3-30062019
Form ADT-1-01012019_signed
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Copy of resolution passed by the company-01012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form ADT-3-20092018-signed
Resignation letter-12092018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-28112016_signed
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form ADT-1-05112016
Optional Attachment-(1)-05112016