Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director
almost 13 years ago
Gourav Saraf
Gourav Saraf
Director
over 13 years ago
Avinandan Saraf
Avinandan Saraf
Director
over 13 years ago

Documents

Form MGT-14-21032018_signed
Form INC-22-21032018_signed
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Copy of board resolution authorizing giving of notice-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Optional Attachment-(3)-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180316
Form MGT-14-28022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180228
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(3)-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Altered memorandum of association-27022018
Altered articles of association-27022018
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT