Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
400,000

Directors

Ravish Saraf
Ravish Saraf
Director/Designated Partner
almost 2 years ago
Jyotish Kumar Jha
Jyotish Kumar Jha
Director/Designated Partner
over 2 years ago
Arnab Dutta
Arnab Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
over 4 years ago
Rajnish Thakur
Rajnish Thakur
Director
about 8 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
almost 12 years ago
Munna Shaw
Munna Shaw
Director
over 12 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
over 12 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 13 years ago
Ajoy Agarwal
Ajoy Agarwal
Director
over 13 years ago

Documents

Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Form ADT-1-25072019_signed
Copy of written consent given by auditor-25072019
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Notice of resignation;-10102017
Letter of appointment;-10102017
Form DIR-12-10102017_signed
Evidence of cessation;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Declaration by first director-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed