Company Information

CIN
Status
Date of Incorporation
25 March 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
1,000,000

Directors

Govind Prasad Saraf
Govind Prasad Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Kewal Shankar Jha
Kewal Shankar Jha
Director
about 10 years ago
Sajjal Mandal
Sajjal Mandal
Additional Director
over 10 years ago
Uttam Kumar Jain
Uttam Kumar Jain
Additional Director
almost 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form ADT-1-27052016_signed
Optional Attachment-(2)-27052016
Optional Attachment-(3)-27052016
Optional Attachment-(1)-27052016
Copy of written consent given by auditor-27052016
Copy of the intimation sent by company-27052016
Form ADT-3-25052016-signed