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
460,000
Authorised Capital
500,000

Directors

Bindu Saraf
Bindu Saraf
Additional Director
about 2 years ago
Shruti Saraf
Shruti Saraf
Additional Director
about 2 years ago

Past Directors

Lalit Kumar Chowdhary
Lalit Kumar Chowdhary
Director
almost 12 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
over 15 years ago
Birja Thakur
Birja Thakur
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
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
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;-26112016
Form MGT-7-26112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form MGT-14-10082016-signed
Altered articles of association-08082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Acknowledgement received from company-25052016
Proof of dispatch-25052016
Evidence of cessation;-25052016