Company Information

CIN
Status
Date of Incorporation
27 December 1985
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
486,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Saraf
Sushil Kumar Saraf
Director
over 8 years ago
Ekta Saraf
Ekta Saraf
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-04072019_signed
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Optional Attachment-(1)-04072019
Copy of resolution passed by the company-04072019
Form ADT-3-02072019_signed
Form DPT-3-27062019
Resignation letter-28062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017