Company Information

CIN
Status
Date of Incorporation
13 January 2014
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

Ranjeet Kumar Saraf
Ranjeet Kumar Saraf
Director
over 2 years ago
Priti Saraf
Priti Saraf
Director
about 11 years ago

Past Directors

Sweta Singh
Sweta Singh
Director
over 11 years ago
Kumar Rajeev
Kumar Rajeev
Director
almost 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form AOC-4-13012017_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-020316.OCT
Form MGT-7-010116.OCT
Form ADT-1-131015.OCT
Form ADT-1-200915.OCT
Form DIR-12-111214.OCT
Evidence of cessation-111214.PDF
Form INC-22-091214.OCT
Form DIR-12-161014.OCT
Optional Attachment 2-101014.PDF