Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Dipak Kumar Saraf
Dipak Kumar Saraf
Director
over 2 years ago
Chanda Saraf
Chanda Saraf
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form DPT-3-30062020-signed
Auditor?s certificate-24062020
Form DPT-3-03102019-signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DPT-3-18092019-signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Auditor?s certificate-18062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed