Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
193,000
Authorised Capital
350,000

Directors

Mitu Saraf
Mitu Saraf
Director/Designated Partner
about 2 years ago
Navin Saraf
Navin Saraf
Director/Designated Partner
about 2 years ago
Madhuri Bagla
Madhuri Bagla
Beneficial Owner
almost 6 years ago
Kalyani Saha
Kalyani Saha
Beneficial Owner
over 10 years ago

Past Directors

Arvind Kumar Bagla
Arvind Kumar Bagla
Director
over 15 years ago
Sunita Mishra
Sunita Mishra
Director
over 15 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form DPT-3-24072020-signed
Form DPT-3-28042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form ADT-1-07032019_signed
Copy of the intimation sent by company-07032019
Copy of written consent given by auditor-07032019
Optional Attachment-(1)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Optional Attachment-(1)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed