Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nidhi Saraf
Director
almost 10 years ago
almost 10 years ago
Sanjay Kumar Saraf
Director
almost 13 years ago
almost 13 years ago
Past Directors
Hari Shankar Saraf
Director
almost 13 years ago
almost 13 years ago
Documents
Letter of appointment;-01042016
Form DIR-12-01042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042016
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Optional Attachment 1-160216.PDF
Form DIR-12-110216.OCT
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form23AC-020116 for the FY ending on-310314.OCT
FormSchV-020116 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Acknowledgement of Stamp Duty AoA payment-270213.PDF
Acknowledgement of Stamp Duty MoA payment-270213.PDF
Certificate of Incorporation-270213.PDF
Certificate of Incorporation-270213.PDF
AoA - Articles of Association-210213.PDF
Optional Attachment 1-210213.PDF
Optional Attachment 2-210213.PDF
MoA - Memorandum of Association-210213.PDF
Form 18-210213-210213.PDF
Form 32-210213-210213.PDF
Form 1-210213.PDF
