Company Information

CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director
almost 2 years ago
Mangi Lal Agarwal
Mangi Lal Agarwal
Director
about 32 years ago

Past Directors

Aditya Saraf
Aditya Saraf
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation;-07122018
Notice of resignation filed with the company-07122018
Interest in other entities;-07122018
Form DIR-12-07122018_signed
Form DIR-11-07122018_signed
Proof of dispatch-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Acknowledgement received from company-07122018
Evidence of cessation;-07122018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25102016
Copy of the intimation sent by company-25102016