Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
250,000

Directors

Atul Kumar Saraf
Atul Kumar Saraf
Director/Designated Partner
about 2 years ago
Anoop Saraf
Anoop Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director
over 15 years ago
Chinta Mani Pandey
Chinta Mani Pandey
Director
over 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-15112018_signed
Optional Attachment-(1)-14112018
Notice of resignation;-14112018
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Declaration by first director-14112018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-30092018
Copy of written consent given by auditor-30092018
Copy of resolution passed by the company-30092018
Form DIR-12-09082018_signed