Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director
about 13 years ago
Abhishek Saraf
Abhishek Saraf
Director
over 13 years ago
Amitabh Saraf
Amitabh Saraf
Director
over 13 years ago

Documents

Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution authorizing giving of notice-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-131015.OCT
-010115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT