Company Information

CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,013,000
Authorised Capital
1,500,000

Directors

Ravish Saraf
Ravish Saraf
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director/Designated Partner
over 2 years ago
Bijay Ratan Jhawar
Bijay Ratan Jhawar
Director/Designated Partner
about 27 years ago

Past Directors

Manish Saraf Saraf
Manish Saraf Saraf
Director
about 25 years ago
Vikram Kariwala
Vikram Kariwala
Director
about 27 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-15062020-signed
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-30062019
Form ADT-1-23052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed