Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
5,100,000

Directors

Dilip Kumar Saraf
Dilip Kumar Saraf
Director/Designated Partner
over 2 years ago
Sunil Kumar Saraf
Sunil Kumar Saraf
Director/Designated Partner
over 2 years ago
Saroj Saraf
Saroj Saraf
Director
about 13 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DPT-3-28062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310313.OCT