Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,300,000
Authorised Capital
10,300,000

Directors

Sarita Saraf
Sarita Saraf
Director
about 31 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director/Designated Partner
about 31 years ago

Documents

Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC - 4 CFS-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-02082019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Supplementary or Test audit report under section 143-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC - 4 CFS-15112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122017