Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
1,010,000

Directors

Manoj Saraf
Manoj Saraf
Director
over 2 years ago
Bijay Kumar Sureka
Bijay Kumar Sureka
Director
over 2 years ago

Past Directors

Usha Sharma
Usha Sharma
Director
almost 5 years ago
Sharmila Saraf
Sharmila Saraf
Director
over 7 years ago
Sanjay Sharma .
Sanjay Sharma .
Director
about 10 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 15 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
about 15 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed