Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Kumar Rinwa
Manish Kumar Rinwa
Director
over 6 years ago
Niket Saraf
Niket Saraf
Director
about 14 years ago

Past Directors

Prabha Devi Saraf
Prabha Devi Saraf
Director
over 9 years ago
Avishek Agarwala
Avishek Agarwala
Additional Director
over 11 years ago
Ujjal Das
Ujjal Das
Director
almost 14 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
about 14 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-06112020_signed
Form DPT-3-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-02112020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DIR-12-26032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Notice of resignation;-25032019
Optional Attachment-(2)-25032019
Directors report as per section 134(3)-01102018
Optional Attachment-(1)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-25092018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-14032018
Form AOC-4-14032018_signed