Company Information

CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aparna Saraf .
Aparna Saraf .
Director
about 5 years ago
Hemant Saraf
Hemant Saraf
Director
almost 13 years ago

Past Directors

Sushil Saraf Kumar
Sushil Saraf Kumar
Director
almost 13 years ago
Rajivranjan Sharma
Rajivranjan Sharma
Director
almost 13 years ago
Gautam Das Bairagya
Gautam Das Bairagya
Director
over 13 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 13 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
over 15 years ago
Devendra Lath
Devendra Lath
Director
over 15 years ago

Documents

Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Interest in other entities;-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-18052018_signed
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Copy of written consent given by auditor-18052018
Optional Attachment-(1)-18052018
Form ADT-3-03042018-signed
Resignation letter-27032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-20112017