Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Saraff
Yogesh Saraff
Director/Designated Partner
almost 3 years ago
Nitesh Saraff
Nitesh Saraff
Director
over 12 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-27112019_signed
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 DPT-3-26062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-04112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-3-28092018-signed
Resignation letter-10092018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed