Company Information

CIN
Status
Date of Incorporation
08 September 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
434,100
Authorised Capital
500,000

Directors

Bishnu Kumar Saraff
Bishnu Kumar Saraff
Director
over 21 years ago
Sanjay Kumar Saraff
Sanjay Kumar Saraff
Director
over 21 years ago

Past Directors

Niranjan Lall Saraff
Niranjan Lall Saraff
Director
over 19 years ago

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form AOC-4-04112023_signed
Optional Attachment-(1)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-15092023_signed
Form ADT-1-04092023_signed
Form ADT-1-25082023
Copy of resolution passed by the company-25082023
Copy of written consent given by auditor-25082023
Form MGT-7A-21112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of Directors;-05012022
List of share holders, debenture holders;-05012022
Form MGT-7A-05012022_signed
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Directors report as per section 134(3)-22122021
Form AOC-4-24022021_signed
List of share holders, debenture holders;-12022021
Form MGT-7-12022021_signed
Directors report as per section 134(3)-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Form DPT-3-12062020-signed