Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 February 2021
Paid Up Capital
907,700
Authorised Capital
1,000,000

Directors

Raghav Saraff .
Raghav Saraff .
Director/Designated Partner
about 8 years ago
Saurabh Saraf
Saurabh Saraf
Director
over 12 years ago

Past Directors

Narottam Lal Pareek
Narottam Lal Pareek
Additional Director
over 12 years ago
Shankar Lal Saraff
Shankar Lal Saraff
Director
almost 30 years ago

Charges

1 Crore
24 December 2018
Punjab & Sind Bank
50 Lak
31 August 2017
Punjab & Sind Bank
92 Lak
24 June 2020
Punjab & Sind Bank
9 Lak
31 August 2017
Others
0
24 June 2020
Others
0
24 December 2018
Others
0
31 August 2017
Others
0
24 June 2020
Others
0
24 December 2018
Others
0

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
Optional Attachment-(1)-06072020
Form DPT-3-27052020-signed
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-01092018
Optional Attachment-(1)-01092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180901