Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
4,000,000

Directors

Bikram Kumar Saraf
Bikram Kumar Saraf
Director/Designated Partner
over 2 years ago
Binode Kumar Saraf
Binode Kumar Saraf
Director
over 2 years ago
Jai Prakash Agrawal
Jai Prakash Agrawal
Director/Designated Partner
about 8 years ago
Manish Kumar
Manish Kumar
Director
about 10 years ago

Past Directors

Abhishek Tewari
Abhishek Tewari
Director
almost 15 years ago
Tarit Mete
Tarit Mete
Director
over 16 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-30062019
Optional Attachment-(1)-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Declaration by first director-01032019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed