Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
512,000
Authorised Capital
1,000,000

Directors

Manju Saraf
Manju Saraf
Director/Designated Partner
over 2 years ago
Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_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
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form ADT-1-24092016_signed
Optional Attachment-(3)-24092016
Optional Attachment-(2)-24092016
Copy of the intimation sent by company-24092016
Copy of written consent given by auditor-24092016
Form ADT-3-20092016-signed
Resignation letter-17092016
Form AOC-4-041215.OCT