Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
515,000
Authorised Capital
25,000,000

Directors

Suresh Saraf
Suresh Saraf
Director/Designated Partner
over 2 years ago
Ram Partap Sharma
Ram Partap Sharma
Director
almost 15 years ago

Past Directors

Alok Kumar Purohit
Alok Kumar Purohit
Director
about 10 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-12122019
Form AOC-4-12122019
Form DPT-3-16072019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form SH-7-25092017-signed
Form MGT-14-25092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170925
Altered articles of association-20092017
Altered memorandum of assciation;-20092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Copy of the resolution for alteration of capital;-20092017
Optional Attachment-(1)-20092017
Optional Attachment-(2)-20092017
Altered memorandum of association-20092017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed