Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Anil Kumar Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jitendra Bhartia
Director
about 13 years ago
about 13 years ago
Nand Kishore Agarwal
Director
about 13 years ago
about 13 years ago
Jagdish Bhartia
Director
about 13 years ago
about 13 years ago
Charges
18 November 2023
State Bank Of India
0
18 November 2023
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-24102019-signed
Form DPT-3-21102019-signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Form DIR-11-29032019_signed
Proof of dispatch-28032019
Notice of resignation filed with the company-28032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Copy of board resolution authorizing giving of notice-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
