Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
187,500
Authorised Capital
200,000

Directors

Bindu Saraf
Bindu Saraf
Additional Director
about 2 years ago
Shreya Saraf
Shreya Saraf
Additional Director
almost 11 years ago

Past Directors

Surendra Nath Ojha
Surendra Nath Ojha
Director
over 15 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
over 15 years ago

Documents

Form INC-28-19122019-signed
Optional Attachment-(1)-09122019
Copy of court order or NCLT or CLB or order by any other competent authority.-09122019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-3-27092017-signed
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Resignation letter-26092017
Copy of written consent given by auditor-26092017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-14-08082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Altered articles of association-08082016
Form DIR-11-25052016_signed
Evidence of cessation;-25052016
Optional Attachment-(1)-25052016