Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Maya Saraf
Maya Saraf
Director
over 13 years ago
Arun Saraf
Arun Saraf
Director
over 13 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26072019
Form ADT-3-24072019_signed
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Optional Attachment-(1)-17072019
Resignation letter-17072019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-08042018
List of share holders, debenture holders;-08042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
Copy of resolution passed by the company-22022018