Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Saurav Saraff
Saurav Saraff
Beneficial Owner
over 2 years ago
Vibha Saraff
Vibha Saraff
Beneficial Owner
over 6 years ago
Binod Kumar Saraff
Binod Kumar Saraff
Beneficial Owner
almost 15 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 20 years ago

Past Directors

Rajesh Kumar Seth
Rajesh Kumar Seth
Director
over 20 years ago

Documents

Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(2)-15102019
Form BEN - 2-31072019_signed
Optional Attachment-(5)-31072019
Optional Attachment-(4)-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Optional Attachment-(2)-21102017
Optional Attachment-(1)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed