Company Information
CIN
Status
Date of Incorporation
04 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rakesh Saraf
Director
almost 17 years ago
almost 17 years ago
Suresh Kumar Saraf
Director
almost 17 years ago
almost 17 years ago
Past Directors
Govind Saraf Prasad
Director
almost 32 years ago
almost 32 years ago
Documents
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(2)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(2)-14102016
Form AOC-4-14102016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
