Company Information

CIN
Status
Date of Incorporation
11 May 2013
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

Neekita Saraf
Neekita Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Janki Prasad Verma
Janki Prasad Verma
Additional Director
over 2 years ago
Sajjal Mandal
Sajjal Mandal
Additional Director
over 10 years ago
Monica Saraf
Monica Saraf
Director
over 12 years ago
Suresh Saraf
Suresh Saraf
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-24072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-291115.OCT
Form DIR-12-191015.OCT
Optional Attachment 1-161015.PDF
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF