Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Shree Gopal Saraf
Shree Gopal Saraf
Beneficial Owner
almost 3 years ago
Shyam Lata Saraf
Shyam Lata Saraf
Director
about 20 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed