Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Saraff
Rajesh Saraff
Director
over 2 years ago
Manoj Kumar Saraf
Manoj Kumar Saraf
Beneficial Owner
over 2 years ago
Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago
Rajiv Gadhia
Rajiv Gadhia
Director
almost 13 years ago
Arvind Chokhany
Arvind Chokhany
Director
over 13 years ago

Past Directors

Ajay Chokhany
Ajay Chokhany
Director
over 13 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
almost 14 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form DPT-3-18052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Form MGT-7-10082016_signed