Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
800,000

Directors

Pankaj Saraf
Pankaj Saraf
Director/Designated Partner
over 8 years ago
Kapil Saraf
Kapil Saraf
Director/Designated Partner
over 8 years ago

Past Directors

Ritesh J Gandhi
Ritesh J Gandhi
Director
over 21 years ago
Jayantilall C Gandhi
Jayantilall C Gandhi
Director
over 21 years ago
Nilesh J Gandhi
Nilesh J Gandhi
Director
over 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-06072018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Form INC-22-21122017_signed
Copies of the utility bills as mentioned above (not older than two months)-21122017
Copy of board resolution authorizing giving of notice-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-16082017_signed
Evidence of cessation;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Form DIR-12-14082017_signed
Notice of resignation;-14082017