Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
612,800
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravish Saraf
Ravish Saraf
Director/Designated Partner
over 1 year ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
over 1 year ago
Rishav Mittal
Rishav Mittal
Director/Designated Partner
almost 3 years ago
Debasish Roy
Debasish Roy
Director
over 6 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
over 8 years ago

Past Directors

Dharamvir Ramlubhaya Malhotra
Dharamvir Ramlubhaya Malhotra
Director
over 4 years ago
Sujit Adhikary
Sujit Adhikary
Director
almost 8 years ago
Abhijit Hore
Abhijit Hore
Additional Director
about 8 years ago
Bikash Kumar Singh
Bikash Kumar Singh
Director
almost 12 years ago
Birchand Singh .
Birchand Singh .
Director
about 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
about 14 years ago

Documents

Form AOC-4-05032021_signed
Form ADT-1-05022021_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DIR-12-03102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Evidence of cessation;-19092020
Notice of resignation;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Interest in other entities;-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed