Company Information

CIN
Status
Date of Incorporation
19 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
1,000,000

Directors

Arun Saraf
Arun Saraf
Director/Designated Partner
over 2 years ago
Ramakant Kant Saraf
Ramakant Kant Saraf
Director/Designated Partner
over 3 years ago
Maya Saraf
Maya Saraf
Director
almost 14 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-23062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-24072019_signed
Form ADT-1-24072019_signed
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Resignation letter-17072019
Optional Attachment-(1)-17072019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of the intimation sent by company-22022018