Company Information

CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Shivani Saraf
Shivani Saraf
Director/Designated Partner
over 2 years ago
Rajesh Kumar Saraf
Rajesh Kumar Saraf
Director/Designated Partner
about 18 years ago

Past Directors

Rajiv Kumar Jain
Rajiv Kumar Jain
Director
over 20 years ago
Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director
over 20 years ago

Charges

0
08 May 2012
India Infoline Finance Limited
58 Lak
08 May 2012
India Infoline Finance Limited
0
08 May 2012
India Infoline Finance Limited
0
08 May 2012
India Infoline Finance Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-04052020-signed
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy of board resolution authorizing giving of notice-18032020
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-06112019
Copy of the intimation sent by company-06112019
Form AOC-4-06112019_signed
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-27092018_signed
Form MGT-14-24092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form MGT-7-19092018_signed
List of share holders, debenture holders;-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Altered memorandum of association-03092018