Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,393,250
Authorised Capital
1,500,000

Directors

Ravindra Saraff
Ravindra Saraff
Additional Director
almost 3 years ago
Kanhaiya Lall Saraff
Kanhaiya Lall Saraff
Additional Director
almost 3 years ago

Past Directors

Sushma Sharma
Sushma Sharma
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Optional Attachment-(1)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-290715.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT