Company Information

CIN
Status
Date of Incorporation
25 November 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Saraf
Bindu Saraf
Director/Designated Partner
over 1 year ago
Gopal Saraf
Gopal Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Parmeshwar Lal Saraf
Parmeshwar Lal Saraf
Director
about 13 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-09112019-signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MSME FORM I-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-101015.OCT
Form DIR-12-060815.OCT
Evidence of cessation-060815.PDF
Form DIR-12-190215.OCT
Declaration of the appointee Director- in Form DIR-2-190215.PDF