Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Shri Krishan Saraf
Shri Krishan Saraf
Additional Director
almost 2 years ago
Siddhartha Singhania
Siddhartha Singhania
Director/Designated Partner
over 2 years ago
Surendra Jain
Surendra Jain
Director
over 2 years ago
Arun Kumar Suhasaria
Arun Kumar Suhasaria
Director
almost 19 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(2)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(4)-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(2)-25102017
Form AOC-4-25102017_signed