Company Information
CIN
Status
Date of Incorporation
18 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
171,000
Authorised Capital
1,000,000
Directors
Sujata Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Gireesh S Saraf
Director
over 22 years ago
over 22 years ago
Documents
Form INC-28-19012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16012018
Form AOC - 4 CFS-29112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form DIR-12-291214.OCT
Evidence of cessation-291214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 2-290413.OCT
List of allottees-290413.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
