Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,010,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Saraf
Suresh Kumar Saraf
Director/Designated Partner
almost 19 years ago

Past Directors

Sarita Saraf
Sarita Saraf
Director
almost 19 years ago

Documents

Form INC-28-23062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Interest in other entities;-29062017
Letter of appointment;-29062017
Notice of resignation;-29062017
Optional Attachment-(1)-29062017
Form DIR-12-29062017_signed
Evidence of cessation;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form66-171214 for the FY ending on-310314.OCT
-141214.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Optional Attachment 1-040714.PDF