Company Information

CIN
Status
Date of Incorporation
04 October 2010
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
900,100
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kishore Saraf
Nand Kishore Saraf
Director
over 1 year ago
Sarita Saraf
Sarita Saraf
Director
about 14 years ago
Sobha Sharma
Sobha Sharma
Director
about 14 years ago

Past Directors

Bidyut Chakraborty
Bidyut Chakraborty
Director
over 14 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 14 years ago

Documents

Form ADT-1-22102020_signed
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
List of allottees-020615.PDF
Resltn passed by the BOD-020615.PDF