Company Information

CIN
Status
Date of Incorporation
07 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Prakash Saraf
Ram Prakash Saraf
Director
over 1 year ago
Om Prakash Saraf
Om Prakash Saraf
Director
over 1 year ago
Sanjay Kumar Saraf
Sanjay Kumar Saraf
Director
over 11 years ago
Manish Kumar Saraf
Manish Kumar Saraf
Director
over 11 years ago
Umang Chowdhary
Umang Chowdhary
Director
over 11 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
almost 12 years ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Director
almost 12 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Copy of board resolution authorizing giving of notice-22052018
Optional Attachment-(1)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Form MGT-7-07042018_signed
Optional Attachment-(1)-03042018
Form AOC-4-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-02032017_signed
Optional Attachment-(1)-01032017
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form ADT-1-250415.OCT
Form21A-200415 for the FY ending on-310314.OCT