Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
1,000,000

Directors

Niraj Kumar Saraf
Niraj Kumar Saraf
Director/Designated Partner
over 2 years ago
Vinita Saraf
Vinita Saraf
Director/Designated Partner
over 31 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-13042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form INC-22-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017
Optional Attachment-(1)-13052017
Copy of board resolution authorizing giving of notice-13052017
Copies of the utility bills as mentioned above (not older than two months)-13052017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016