Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
532,450
Authorised Capital
2,500,000

Directors

Abhimanyu Saraf
Abhimanyu Saraf
Director
over 2 years ago
Gopal Krishna Saraf
Gopal Krishna Saraf
Beneficial Owner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-6-24022020_signed
-22022020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-03022018_signed
Copy of the intimation sent by company-03022018
Copy of written consent given by auditor-03022018
Optional Attachment-(1)-03022018
Form ADT-3-23012018-signed
Resignation letter-18012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-07102017