Company Information

CIN
Status
Date of Incorporation
30 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,420,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Saraf
Madhu Saraf
Director/Designated Partner
almost 2 years ago
Vijoy Kumar Saraf
Vijoy Kumar Saraf
Director/Designated Partner
almost 2 years ago
Sarika Saraf
Sarika Saraf
Beneficial Owner
over 5 years ago
Rohit Saraf
Rohit Saraf
Director/Designated Partner
about 18 years ago
Shelly Jain
Shelly Jain
Director
almost 19 years ago

Past Directors

Rajesh Thakkar
Rajesh Thakkar
Director
about 18 years ago
Pramila Manglik
Pramila Manglik
Director
almost 19 years ago

Documents

Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Optional Attachment-(1)-23082017
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
List of share holders, debenture holders;-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form MGT-7-24082016_signed
Form AOC-4-24082016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT