Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Utang Saraf
Utang Saraf
Director/Designated Partner
almost 3 years ago
Pratik Khanna
Pratik Khanna
Manager/Secretary
about 10 years ago
Rajesh Chhaparia
Rajesh Chhaparia
Director
almost 14 years ago

Past Directors

Paras Mal Rakhecha
Paras Mal Rakhecha
Director
almost 14 years ago

Documents

Form DPT-3-31032021_signed
Form DPT-3-07042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form DIR-12-08092018_signed
Form ADT-1-06092018_signed
Copy of the intimation sent by company-06092018
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Form DIR-12-13072018_signed
Interest in other entities;-13072018
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Evidence of cessation;-13072018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-26112016