Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,487,000
Authorised Capital
2,500,000

Directors

Ruchit Kumar Saraf
Ruchit Kumar Saraf
Director
over 2 years ago
Deoki Nandan Saraf
Deoki Nandan Saraf
Director
about 31 years ago

Past Directors

Krishna Saraf
Krishna Saraf
Director
over 13 years ago
Ritu Saraf
Ritu Saraf
Director
over 13 years ago

Charges

10 Lak
10 April 2002
Centurion Bank Limited
10 Lak
10 April 2002
Centurion Bank Limited
0
10 April 2002
Centurion Bank Limited
0

Documents

Form DPT-3-11062020-signed
Form DPT-3-30062019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form INC-22-08062018_signed
Copy of board resolution authorizing giving of notice-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Form e-CODS-27032018_signed
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-25032018_signed
Form ADT-1-24032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Annual return as per schedule V of the Companies Act,1956-22032018
Form 20B-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Form 23AC-19032018_signed