Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,644,000
Authorised Capital
20,000,000

Directors

Vasu Saraf
Vasu Saraf
Director/Designated Partner
about 11 years ago
Sarita Saraf
Sarita Saraf
Director
about 11 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-1-16032020_signed
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
Form ADT-3-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Resignation letter-02032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-15072019
Form DPT-3-08072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-03082018-signed
Optional Attachment-(1)-01082018