Company Information
CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,907,000
Authorised Capital
2,500,000
Directors
Deep Kishan Saraf
Beneficial Owner
almost 3 years ago
almost 3 years ago
Uma Saraf
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-6-06032020_signed
-04032020
Form ADT-1-29122019_signed
Copy of resolution passed by the company-27122019
-27122019
Copy of written consent given by auditor-27122019
Form ADT-3-18122019_signed
Resignation letter-17122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(4)-11112017
Optional Attachment-(1)-11112017
Optional Attachment-(2)-11112017
Optional Attachment-(3)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
