Company Information

CIN
Status
Date of Incorporation
26 May 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Saraf
Pawan Kumar Saraf
Director/Designated Partner
about 1 year ago
Ava Saraf Devi
Ava Saraf Devi
Director
over 10 years ago

Documents

Form DPT-3-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-18062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
List of share holders, debenture holders;-18062016
Copy of resolution passed by the company-18062016
Copy of the intimation sent by company-18062016
Copy of written consent given by auditor-18062016
Directors report as per section 134(3)-18062016
Form MGT-7-18062016_signed
Form AOC-4-18062016_signed
Form MGT-7-220116.OCT
Form AOC-4-131215.OCT
Form INC-22-140515.OCT
Optional Attachment 1-070515.PDF
Form MGT-14-050914.OCT