Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,200
Authorised Capital
2,000,000

Directors

Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
over 2 years ago
Amit Kumar Saraf
Amit Kumar Saraf
Director/Designated Partner
over 2 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
over 2 years ago
Ram Naresh Saraf
Ram Naresh Saraf
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-06032021_signed
Form MGT-7-17022021_signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter for extension of AGM;-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-27122018_signed
Resignation letter-27122018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed