Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Rajesh Kumar Saraf
Rajesh Kumar Saraf
Director
over 2 years ago
Sita Devi Saraf
Sita Devi Saraf
Director
almost 12 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-20092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form PAS-3-20022017_signed
Copy of Board or Shareholders? resolution-20022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022017
Optional Attachment-(1)-20022017
Form SH-7-08022017-signed
Copy of the resolution for alteration of capital;-07022017
Altered memorandum of assciation;-07022017
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016