Company Information

CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,388,000
Authorised Capital
5,000,000

Directors

Ravish Saraf
Ravish Saraf
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
over 2 years ago

Past Directors

Manish Saraf Saraf
Manish Saraf Saraf
Director
over 18 years ago

Documents

Form DPT-3-28102020_signed
Form DPT-3-15062020-signed
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-03072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016