Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Ramesh Sharaff
Director
over 2 years ago
over 2 years ago
Prerna Sharaff
Director
over 11 years ago
over 11 years ago
Savitri Sharaff
Director
about 13 years ago
about 13 years ago
Abhishek Sharaff
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-26042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042017
Form INC-28-26082016-signed
Optional Attachment-(1)-25082016
Copy of court order or NCLT or CLB or order by any other competent authority.-25082016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
FormSchV-210914 for the FY ending on-310314.OCT
Form66-200914 for the FY ending on-310314.OCT
Form23AC-210914 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-040714.PDF
Copy of resolution-040714.PDF
Form DIR-12-160514.OCT
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Letter of Appointment-160514.PDF
Form 23B for period 010413 to 310314-030913.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form66-270913 for the FY ending on-310313.OCT
Form 32-201212.OCT
Form 32-191212.OCT
Evidence of cessation-031212.PDF
Optional Attachment 1-231112.PDF
