Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Kumar Himmatsingka
Director
about 13 years ago
about 13 years ago
Yashvardhan Saraf
Director
about 13 years ago
about 13 years ago
Past Directors
Govind Prasad Saraf
Director
about 13 years ago
about 13 years ago
Sanjay Saraf
Director
about 13 years ago
about 13 years ago
Harsh Vardhan Saraf
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-08012021_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-21102016
Copy of written consent given by auditor-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
