Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 2 years ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
over 6 years ago

Past Directors

Urmila Gupta
Urmila Gupta
Director
about 14 years ago
Rinku Gupta
Rinku Gupta
Director
almost 20 years ago

Documents

Form DIR-12-10012020_signed
Optional Attachment-(3)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copy of board resolution authorizing giving of notice-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(3)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(4)-22062019
Form DIR-12-22062019_signed
Interest in other entities;-22062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019