Company Information

CIN
Status
Date of Incorporation
11 January 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
560,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pashupati Kumar Sarraf
Pashupati Kumar Sarraf
Director
almost 2 years ago
Neha Sarraf
Neha Sarraf
Director
almost 2 years ago

Past Directors

Sandip Mukherjee
Sandip Mukherjee
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of other Entity(s)-14122020
Directors report as per section 134(3)-14122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200319
Form MGT-14-18032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered memorandum of association-16032020
Altered articles of association-16032020
Altered articles of association-28022020
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-21112018_signed