Company Information
CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,506,670
Authorised Capital
30,000,000
Directors
Asha Devi Saboo
Director/Designated Partner
over 22 years ago
over 22 years ago
Ashok Kumar Saboo
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Documents
Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020
Form ADT-3-04032020_signed
Resignation letter-04032020
List of share holders, debenture holders;-19092019
Supplementary or Test audit report under section 143-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form AOC - 4 CFS-19092019
Form AOC-4-18012019_signed
Form AOC - 4 CFS-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018 marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-28092018 marked as defective by Registrar on 31-12-2018
Form AOC-4-28092018_signed marked as defective by Registrar on 31-12-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
