Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,930,000
Authorised Capital
5,000,000

Directors

Sarita Saraf
Sarita Saraf
Director
over 22 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director/Designated Partner
over 28 years ago

Documents

Form INC-28-23062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC - 4 CFS-27122017_signed
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-031115.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form66-171214 for the FY ending on-310314.OCT
-121214.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Optional Attachment 1-040714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT