Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
912,750
Authorised Capital
1,250,000

Directors

Rashmi Saraf
Rashmi Saraf
Director/Designated Partner
about 2 years ago
Sanjay Saraf
Sanjay Saraf
Director/Designated Partner
almost 3 years ago
Rajiv Saraf
Rajiv Saraf
Director/Designated Partner
almost 14 years ago
Manoj Khemka
Manoj Khemka
Director
over 21 years ago

Documents

Form INC-28-17092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Form DPT-3-18052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018