Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 2 years ago
Sharad More
Sharad More
Director/Designated Partner
over 8 years ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
almost 9 years ago

Past Directors

Kanchan Surana
Kanchan Surana
Director
over 19 years ago
Pramod Kumar Surana
Pramod Kumar Surana
Director
over 19 years ago
Rajshree Jain
Rajshree Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-11112020_signed
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form PAS-6-22082020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed