Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Ravindra Kumar Sarraf
Ravindra Kumar Sarraf
Director/Designated Partner
almost 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Neelam Sarraf
Neelam Sarraf
Director/Designated Partner
over 3 years ago

Past Directors

Saileena Sarkar
Saileena Sarkar
Additional Director
over 10 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-15042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form PAS-3-14032017_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.-10032017
Copy of Board or Shareholders? resolution-10032017
Form SH-7-07032017-signed