Company Information

CIN
Status
Date of Incorporation
28 December 2011
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
over 12 years ago
Vikram Kumar Saraf
Vikram Kumar Saraf
Director/Designated Partner
over 12 years ago

Past Directors

Ashok Kumar Jha
Ashok Kumar Jha
Director
about 13 years ago
Ranjan Kumar Jha
Ranjan Kumar Jha
Director
about 13 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form INC-22-06122017_signed
Copies of the utility bills as mentioned above (not older than two months)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Form ADT-3-07092017-signed
Resignation letter-06092017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed