Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,500,000

Directors

Rashmi Saraf
Rashmi Saraf
Director
over 2 years ago
Sachet Saraf
Sachet Saraf
Director
over 20 years ago
Pankaj Saraf
Pankaj Saraf
Director
over 20 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-030116.OCT
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Form MGT-7-181215.OCT
Frm23ACA-091214 for the FY ending on-310314.OCT