Company Information

CIN
Status
Date of Incorporation
30 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
over 2 years ago
Archana Shroff
Archana Shroff
Director/Designated Partner
over 2 years ago
Rajeev Kejriwal
Rajeev Kejriwal
Director/Designated Partner
over 2 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
over 42 years ago

Past Directors

Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director
over 11 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 13 years ago

Documents

Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022018
Form INC-28-21122016-signed
Optional Attachment-(1)-21122016
Copy of court order or NCLT or CLB or order by any other competent authority.-21122016
-22042016
Form DIR-11-22042016_signed
Notice of resignation;-20042016
Letter of appointment;-20042016
Interest in other entities;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Optional Attachment-(1)-20042016
Form AOC-4-110116.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Form MGT-7-301215.OCT
Form DIR-11-050215.OCT
Form DIR-12-050215.OCT
Interest in other entities-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Letter of Appointment-040215.PDF
Evidence of cessation-040215.PDF
Form GNL.2-261114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-081014.OCT