Company Information

CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
610,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Kumar Saraf
Nirmal Kumar Saraf
Director/Designated Partner
over 1 year ago
Mira Devi Saraf
Mira Devi Saraf
Director/Designated Partner
about 5 years ago

Past Directors

Gita Devi Saraf
Gita Devi Saraf
Director
about 14 years ago
Mahesh Mandal
Mahesh Mandal
Director
almost 15 years ago

Documents

Form MGT-7-22112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Supplementary or Test audit report under section 143-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Form AOC-4-28102020_signed
Form AOC - 4 CFS-28102020_signed
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(1)-12052020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC - 4 CFS-27092018_signed