Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Neeraj Saraf
Neeraj Saraf
Director
over 2 years ago
Babita Saraf
Babita Saraf
Director
over 7 years ago

Past Directors

Gour Sarkar
Gour Sarkar
Director
over 13 years ago
Manabendra Mondal
Manabendra Mondal
Director
about 15 years ago

Documents

Form AOC-4-29112020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-28112020_signed
Form ADT-1-21112020_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form AOC-4(XBRL)-01122018_signed
Form DIR-11-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Interest in other entities;-17082018
Notice of resignation filed with the company-17082018
Notice of resignation;-17082018
Proof of dispatch-17082018
Acknowledgement received from company-17082018
Form AOC-4(XBRL)-24112017_signed