Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,964,500
Authorised Capital
2,500,000

Directors

Manisha Saraf
Manisha Saraf
Director
over 2 years ago
Anuj Saraf
Anuj Saraf
Director/Designated Partner
about 9 years ago

Past Directors

Gautam Tibrewal
Gautam Tibrewal
Director
almost 20 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
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
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
List of share holders, debenture holders;-15022017
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Optional Attachment-(2)-14102016
Optional Attachment-(4)-14102016
Form DIR-12-14102016_signed
Optional Attachment-(3)-14102016