Company Information

CIN
Status
Date of Incorporation
25 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,527,440
Authorised Capital
28,600,000

Directors

Vikram Saraf
Vikram Saraf
Director/Designated Partner
over 2 years ago
Abhishek Saraf
Abhishek Saraf
Director/Designated Partner
almost 3 years ago
Vinod Kumar Saraf
Vinod Kumar Saraf
Beneficial Owner
over 6 years ago
Smita Saraf
Smita Saraf
Director/Designated Partner
about 8 years ago
Shobhit Das
Shobhit Das
Director
almost 18 years ago
Usha Devi Saraf
Usha Devi Saraf
Director/Designated Partner
almost 20 years ago
Atul Kumar Saraf
Atul Kumar Saraf
Director
almost 20 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-5-12032020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form ADT-1-27072019_signed
Copy of resolution passed by the company-27072019
Copy of the intimation sent by company-27072019
Copy of written consent given by auditor-27072019
Form ADT-3-22072019_signed
Resignation letter-22072019
Copy of board resolution-28052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019