Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,290,000
Authorised Capital
17,000,000

Directors

Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director/Designated Partner
over 2 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
over 2 years ago
Pankaj Ramnaresh Saraf
Pankaj Ramnaresh Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Saraf
Abhishek Saraf
Additional Director
about 8 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 26 years ago

Documents

Form AOC-5-18012021-signed
Copy of board resolution-29122020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
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 ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Optional Attachment-(1)-12122017
Interest in other entities;-12122017