Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
942,000
Authorised Capital
1,000,000

Directors

Falguni Saraf
Falguni Saraf
Director/Designated Partner
almost 2 years ago
Navneet Saraf
Navneet Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Yadav
Manoj Yadav
Director
almost 13 years ago
Satendra Kumar Sharma
Satendra Kumar Sharma
Director
almost 13 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-3-09012021_signed
Resignation letter-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Details of other Entity(s)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Company CSR policy as per section 135(4)-27122019
Form INC-22-10112019_signed
Copies of the utility bills as mentioned above (not older than two months)-10112019
Copy of board resolution authorizing giving of notice-10112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018