Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Arun Saraf
Arun Saraf
Director/Designated Partner
over 2 years ago
Maya Saraf
Maya Saraf
Director/Designated Partner
almost 3 years ago

Past Directors

Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director
almost 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 15 years ago

Charges

45 Lak
21 February 2023
The Federal Bank Limited
45 Lak
29 September 2023
State Bank Of India
0
21 February 2023
Others
0
29 September 2023
State Bank Of India
0
21 February 2023
Others
0
29 September 2023
State Bank Of India
0
21 February 2023
Others
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-24072019_signed
Form ADT-3-24072019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Copy of the intimation sent by company-24072019
Optional Attachment-(1)-17072019
Resignation letter-17072019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Altered memorandum of association-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form MGT-7-22012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-22022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222