Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 2 years ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
almost 9 years ago

Past Directors

Gomati Devi Saraf
Gomati Devi Saraf
Director
almost 10 years ago
Sushil Sahani
Sushil Sahani
Director
almost 13 years ago
Rahila Riaz
Rahila Riaz
Director
almost 16 years ago
Raashid Riaz
Raashid Riaz
Director
almost 16 years ago

Documents

Form DPT-3-26112019-signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Letter of appointment;-11022017