Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruma Saraf
Ruma Saraf
Director/Designated Partner
about 10 years ago

Past Directors

Piyush Saraf
Piyush Saraf
Additional Director
over 12 years ago
Pradip Kumar Saraf
Pradip Kumar Saraf
Director
over 13 years ago

Documents

Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Notice of resignation;-16112016
Letter of appointment;-16112016
Form DIR-12-16112016_signed
Evidence of cessation;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Form MGT-7-081115.OCT
Form AOC-4-041115.OCT
Form MGT-14-250315.OCT
Copy of resolution-250315.PDF
Form ADT-1-260315.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 32-191213.OCT
Optional Attachment 1-191213.PDF
Evidence of cessation-191213.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT