Company Information

CIN
Status
Date of Incorporation
26 October 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,888,200
Authorised Capital
7,000,000

Directors

Surendra Kumar Saraf
Surendra 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

Abhishek Saraf
Abhishek Saraf
Additional Director
about 8 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 16 years ago
Nar Narayan Saraf
Nar Narayan Saraf
Director
over 24 years ago

Charges

0
30 October 2009
Idbi Trusteeship Services Limited
9 Crore
26 February 2002
Uco Bank
10 Crore
26 February 2002
Uco Bank
0
30 October 2009
Idbi Trusteeship Services Limited
0
26 February 2002
Uco Bank
0
30 October 2009
Idbi Trusteeship Services Limited
0
26 February 2002
Uco Bank
0
30 October 2009
Idbi Trusteeship Services Limited
0

Documents

Form AOC-5-04022021-signed
Copy of board resolution-27012021
Copy of board resolution-29122020
Form MGT-14-19032020-signed
Form SH-9-19032020-signed
Form SH-8-19032020-signed
Form MGT-14-18032020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Copy of Special Resolution-18032020
Copy of board resolution-18032020
Statement of assets and liabilities-18032020
Affidavit as per rule 65(3)-18032020
Optional Attachment-(1)-18032020
Details of the promoters of the company-18032020
Audited financial statements of last three years-18032020
Declaration by auditor(s)-18032020
Copy of the board resolution-18032020
Auditor's report-18032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-09032020
Altered articles of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form BEN - 2-04012020_signed