Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Utang Saraf
Utang Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Priyanka Mandal
Priyanka Mandal
Additional Director
almost 3 years ago
Priyanka Goenka
Priyanka Goenka
Director
about 13 years ago
Sumit Goenka
Sumit Goenka
Director
about 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-28052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_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
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
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
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Optional Attachment-(1)-04102017
Copy of written consent given by auditor-04102017