Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Arvind Saraf
Arvind Saraf
Director
about 14 years ago
Nimish Saraf
Nimish Saraf
Director
about 14 years ago

Past Directors

Nitish Saraf
Nitish Saraf
Director
about 14 years ago

Documents

Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Form ADT-1-010815.OCT
FormSchV-310715 for the FY ending on-310314.OCT
Form23AC-310715 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-041014.PDF
Optional Attachment 3-041014.PDF
Optional Attachment 4-041014.PDF
Optional Attachment 5-041014.PDF
Optional Attachment 2-041014.PDF