Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,051,020
Authorised Capital
3,500,000

Directors

Sandeep Saraf
Sandeep Saraf
Director
over 2 years ago
Vivek Saraf
Vivek Saraf
Director
over 15 years ago

Past Directors

Manas Kumar
Manas Kumar
Director
almost 19 years ago
Deepak Kumar
Deepak Kumar
Director
almost 19 years ago

Charges

0
29 January 2011
Union Bank Of India
1 Crore
29 January 2011
Union Bank Of India
0
29 January 2011
Union Bank Of India
0
29 January 2011
Union Bank Of India
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-18072019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Form PAS-3-13122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122018
Copy of Board or Shareholders? resolution-13122018
Form AOC-4-19112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Details of other Entity(s)-12112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180604
Form PAS-3-22052018_signed
Copy of Board or Shareholders? resolution-17052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052018
Form MGT-14-14052018-signed
Optional Attachment-(1)-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Altered memorandum of association-07052018
Form SH-7-26032018-signed