Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Saraf
Kiran Saraf
Director
over 2 years ago
Pankaj Saraf
Pankaj Saraf
Director
over 13 years ago

Past Directors

Manmeet Singh
Manmeet Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form ADT-1-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Directors report as per section 134(3)-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-13102016_signed
Form AOC-4-031115.OCT
Form MGT-7-271015.OCT
Form ADT-1-101015.OCT
Form23AC-200915 for the FY ending on-310314.OCT
FormSchV-170915 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT