Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Saraf
Rashmi Saraf
Director/Designated Partner
about 2 years ago
Rajiv Saraf
Rajiv Saraf
Director/Designated Partner
over 13 years ago

Past Directors

Sarita Bhawsingka
Sarita Bhawsingka
Director
almost 14 years ago
Subhradeep Chatterjee
Subhradeep Chatterjee
Director
almost 15 years ago
Vishal Chhaparia
Vishal Chhaparia
Director
almost 15 years ago

Documents

Form INC-28-18092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18092020
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Form DPT-3-18052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed