Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,320,000
Authorised Capital
1,500,000

Directors

Sachet Saraf
Sachet Saraf
Director
about 20 years ago
Pankaj Saraf
Pankaj Saraf
Director
about 20 years ago

Documents

Form AOC-4-18092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-11052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form AOC-4-030116.OCT
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF