Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,230,000
Authorised Capital
5,000,000

Directors

Manish Saraf Saraf
Manish Saraf Saraf
Director
almost 2 years ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
over 2 years ago
Anju Gupta
Anju Gupta
Director
almost 6 years ago
Yogesh Jalan
Yogesh Jalan
Director
almost 20 years ago
Tara Chand Jalan
Tara Chand Jalan
Director
almost 31 years ago

Past Directors

Ravish Saraf
Ravish Saraf
Director
about 14 years ago
Nirmal Kumar Mandhani
Nirmal Kumar Mandhani
Director
almost 31 years ago
Nathmal Saraf
Nathmal Saraf
Director
about 31 years ago

Documents

Form DPT-3-28102020_signed
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Evidence of cessation;-22022020
Optional Attachment-(1)-22022020
Notice of resignation;-22022020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016