Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaishree Saraf
Jaishree Saraf
Director/Designated Partner
over 7 years ago
Bijay Kumar Saraf
Bijay Kumar Saraf
Director
over 12 years ago

Past Directors

Siddhartha Saraf
Siddhartha Saraf
Director
over 12 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(1)-26012020
-26012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Notice of resignation;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Optional Attachment-(4)-05112016
Form MGT-7-05112016
Form AOC-4-05112016