Company Information
CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ruma Saraf
Director/Designated Partner
about 10 years ago
about 10 years ago
Pradip Kumar Saraf
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Piyush Saraf
Director
over 20 years ago
over 20 years ago
Documents
Notice of resignation;-16112016
Letter of appointment;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Form MGT-7-201115.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form ADT-1-250215.OCT
Form23AC-040215 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form GNL.2-290614.PDF
Optional Attachment 1-290614.PDF
Optional Attachment 2-290614.PDF
Optional Attachment 3-290614.PDF
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220912.OCT
Form23AC-101112 for the FY ending on-310311.OCT
FormSchV-101112 for the FY ending on-310311.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-111011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110311.PDF
