Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pawan Kumar Saraf
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashutosh Saraf
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Megha Saraf
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-04032017
Letter of appointment;-04032017
Form DIR-12-04032017_signed
Evidence of cessation;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Application for grant of immunity certificate under CLSS 2014-141114.PDF
Form23AC-280814 for the FY ending on-310313.OCT
FormSchV-280814 for the FY ending on-310313.OCT
Form 23-121012.PDF
Form 18-121012-081012.PDF
Optional Attachment 1-121012.PDF
Copy of resolution-121012.PDF
Acknowledgement of Stamp Duty MoA payment-270712.PDF
Acknowledgement of Stamp Duty AoA payment-270712.PDF
Certificate of Incorporation-270712.PDF
Certificate of Incorporation-270712.PDF
MoA - Memorandum of Association-260712.PDF
AoA - Articles of Association-260712.PDF
Form 32-260712-260712.PDF
Form 18-260712-260712.PDF
Form 1-260712.PDF
