Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Saraf
Rekha Saraf
Director/Designated Partner
over 2 years ago
Suyash Saraf
Suyash Saraf
Director
about 12 years ago

Past Directors

Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 27 years ago

Charges

0
01 January 2008
State Bank Of India
10 Crore
01 January 2008
State Bank Of India
0
01 January 2008
State Bank Of India
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-26042016
Optional Attachment-(1)-26042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form ADT-1-150815.OCT
Resignation Letter-060815.PDF
Form ADT-3-060815.PDF
Letter of the charge holder-190615.PDF
Form CHG-4-190615-ChargeId-10084154.OCT
Memorandum of satisfaction of Charge-190615.PDF
Form DIR-12-080615.OCT
Evidence of cessation-080615.PDF
Form DIR-11-080615.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-250914.PDF
Form 67 -Addendum--250914 in respect of Form GNL.2-300814.PDF
Auditor-s Certificate-250914.PDF
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 32-071013.OCT