Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
over 2 years ago
Vidhan Rasiwasia
Vidhan Rasiwasia
Director/Designated Partner
over 2 years ago
Sanjay Rasiwasia
Sanjay Rasiwasia
Director
over 17 years ago
Amit Kumar Saraf
Amit Kumar Saraf
Director
over 24 years ago

Past Directors

Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director
over 17 years ago
Gobind Ram Saraf
Gobind Ram Saraf
Director
over 30 years ago

Documents

Form DPT-3-24122020_signed
Evidence of cessation;-21122019
Proof of dispatch-21122019
Notice of resignation filed with the company-21122019
Form DIR-11-21122019_signed
Acknowledgement received from company-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Interest in other entities;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form DIR-12-10082019_signed
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed