Company Information
CIN
Status
Date of Incorporation
06 August 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 2022
Paid Up Capital
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kumar Saraff
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Binod Kumar Saraff
Additional Director
over 13 years ago
over 13 years ago
Sushila Agarwal
Director
over 14 years ago
over 14 years ago
Anurag Agarwal
Director
over 14 years ago
over 14 years ago
Kokila Devi Baid
Director
over 14 years ago
over 14 years ago
Pushpesh Kumar Baid
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-07012021-signed
Form DPT-3-14122020_signed
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
Copy of the intimation sent by company-13092019
Optional Attachment-(2)-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-08092019_signed
Resignation letter-07092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form MGT-7-06012017_signed