Company Information

CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,037,200
Authorised Capital
2,000,000

Directors

Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
over 2 years ago
Sharda Devi Saraf
Sharda Devi Saraf
Director
over 2 years ago

Past Directors

Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director
over 15 years ago
Ramesh Chandra Jhawer
Ramesh Chandra Jhawer
Director
about 34 years ago

Documents

Form DPT-3-31122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Acknowledgement received from company-16112019
Proof of dispatch-16112019
Evidence of cessation;-16112019
Notice of resignation filed with the company-16112019
Notice of resignation;-16112019
Form DIR-11-16112019_signed
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Interest in other entities;-16112019
Form AOC-4-10112019_signed
Form DPT-3-04112019-signed