Company Information

CIN
Status
Date of Incorporation
13 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,930,200
Authorised Capital
5,000,000

Directors

Anand Saraf
Anand Saraf
Additional Director
about 9 years ago
Sarita Saraf
Sarita Saraf
Additional Director
about 9 years ago

Past Directors

Sheik Jalal Ali
Sheik Jalal Ali
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form INC-22-07062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Notice of resignation;-17032017
Form DIR-12-17032017_signed
Evidence of cessation;-17032017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Interest in other entities;-16112016
Letter of appointment;-16112016
Optional Attachment-(1)-16112016
Optional Attachment-(2)-16112016
Form DIR-12-16112016_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Evidence of cessation;-23042016
Optional Attachment-(1)-23042016