Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Praveen Saraf
Praveen Saraf
Director/Designated Partner
over 2 years ago
Ajit Sonkar
Ajit Sonkar
Director/Designated Partner
over 2 years ago
Naman Saraf
Naman Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Uttam Kumar Jain
Uttam Kumar Jain
Director
about 11 years ago

Documents

Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-06082020
Notice of resignation;-06082020
Interest in other entities;-06082020
Form DIR-12-06082020_signed
Evidence of cessation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DPT-3-18062020-signed
Form MGT-7-26122019_signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019_signed
Form DPT-3-10072019
List of share holders, debenture holders;-03112018