Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,000
Authorised Capital
1,000,000

Directors

Dilip Kumar Saraf
Dilip Kumar Saraf
Director/Designated Partner
over 2 years ago
Sunil Kumar Saraf
Sunil Kumar Saraf
Director/Designated Partner
over 2 years ago
Saroj Saraf
Saroj Saraf
Director
over 21 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF