Company Information

CIN
Status
Date of Incorporation
13 August 1939
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
4,000,000

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
Pankaj Ramnaresh Saraf
Pankaj Ramnaresh Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 16 years ago

Charges

0
16 November 2006
Small Industries Development Bank Of India
2 Crore
16 November 2006
Small Industries Development Bank Of India
0
16 November 2006
Small Industries Development Bank Of India
0
16 November 2006
Small Industries Development Bank Of India
0

Documents

Form MGT-7A-28122023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-01112023
Form MGT-7A-17092023_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Optional Attachment-(1)-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DPT-3-24062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Optional Attachment-(1)-28122021
Directors report as per section 134(3)-28122021
List of Directors;-28122021
Optional Attachment-(1)-28122021
List of share holders, debenture holders;-28122021
Form AOC-4-29122021_signed
Form MGT-7A-29122021_signed
Form CFSS-2020-01072021_signed
Form DPT-3-27062021_signed
Form ADT-1-13032021_signed
Copy of written consent given by auditor-12032021
Copy of resolution passed by the company-12032021
Copy of the intimation sent by company-12032021