Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
700,000

Directors

Ravish Saraf
Ravish Saraf
Director/Designated Partner
almost 2 years ago
Abhishek Bhagat
Abhishek Bhagat
Director/Designated Partner
over 2 years ago

Past Directors

Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
about 18 years ago
Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 18 years ago
Vikash Goenka
Vikash Goenka
Director
over 18 years ago

Documents

Form DPT-3-20102020_signed
Form DIR-12-21022020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-04092019_signed
Form ADT-3-04092019_signed
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Resignation letter-04092019
Copy of resolution passed by the company-04092019
Form DPT-3-05082019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form AOC-4-21022017_signed