Company Information

CIN
Status
Date of Incorporation
12 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,007,000
Authorised Capital
8,500,000

Directors

Abhishek Saklecha
Abhishek Saklecha
Director/Designated Partner
almost 9 years ago
Akhilesh Saklecha
Akhilesh Saklecha
Director/Designated Partner
almost 9 years ago

Past Directors

Praveen Rathi
Praveen Rathi
Director
about 10 years ago
Mukul Gupta
Mukul Gupta
Director
almost 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Notice of resignation;-20112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form ADT-1-04082017_signed
Optional Attachment-(1)-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017