Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Abhishek Sharaff
Abhishek Sharaff
Director/Designated Partner
over 2 years ago
Prerna Sharaff
Prerna Sharaff
Additional Director
over 6 years ago
Jay Agarwal
Jay Agarwal
Director
almost 18 years ago

Past Directors

Ramesh Sharaff
Ramesh Sharaff
Additional Director
over 11 years ago
Kanika Satnaliwala
Kanika Satnaliwala
Additional Director
over 11 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Additional Director
over 11 years ago
Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
over 18 years ago

Charges

27 Crore
30 July 2021
Kotak Mahindra Prime Limited
27 Crore
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0

Documents

Form DPT-3-28072020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-01102019_signed
-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DPT-3-06092019-signed
Form DPT-3-05092019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Interest in other entities;-29032019
Declaration by first director-29032019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed