Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Saraf
Krishna Saraf
Additional Director
about 11 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director/Designated Partner
over 11 years ago

Past Directors

Chetan Jain
Chetan Jain
Director
about 15 years ago
Navneet Sharma
Navneet Sharma
Director
over 15 years ago
Prithwish Das
Prithwish Das
Director
over 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form ADT-1-280515.OCT
Form23AC-260515 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form MGT-14-031014.OCT