Company Information

CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,360,000
Authorised Capital
10,000,000

Directors

Kamal Kishore Saraf
Kamal Kishore Saraf
Director
almost 3 years ago
Karuna Saraf
Karuna Saraf
Director
about 8 years ago
Yi Kwan
Yi Kwan
Director/Designated Partner
almost 9 years ago
Ha Sang
Ha Sang
Director/Designated Partner
almost 9 years ago

Past Directors

Sweta Saraf
Sweta Saraf
Director
almost 9 years ago
Mahesh Kumar Bagaria
Mahesh Kumar Bagaria
Director
over 18 years ago
Raj Kumar Bagaria
Raj Kumar Bagaria
Director
almost 21 years ago

Charges

08 September 2022
Others
0
08 September 2022
Others
0
08 September 2022
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_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
Optional Attachment-(1)-19112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-19032018
Copy of board resolution authorizing giving of notice-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Optional Attachment-(1)-19032018
Notice of resignation;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Letter of appointment;-07122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017