Company Information

CIN
Status
Date of Incorporation
03 June 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,893,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director
almost 2 years ago
Sandeep Jain
Sandeep Jain
Director
almost 14 years ago
Yashvardhan Saraf
Yashvardhan Saraf
Director
about 14 years ago
Pradeep Khaitan
Pradeep Khaitan
Director
about 19 years ago
Sanjay Saraf
Sanjay Saraf
Beneficial Owner
almost 23 years ago

Charges

18 Crore
31 August 2018
Standard Chartered Bank
6 Crore
18 January 2018
Standard Chartered Bank
8 Crore
15 January 2016
Idbi Bank Limited
1 Crore
30 November 2012
Uco Bank
8 Crore
31 March 2010
Uco Bank
5 Crore
27 April 2007
Uco Bank
4 Crore
24 July 2020
Standard Chartered Bank
2 Crore
24 July 2020
Standard Chartered Bank
0
31 March 2010
Uco Bank
0
31 August 2018
Standard Chartered Bank
0
18 January 2018
Standard Chartered Bank
0
27 April 2007
Uco Bank
0
30 November 2012
Uco Bank
0
15 January 2016
Idbi Bank Limited
0
24 July 2020
Standard Chartered Bank
0
31 March 2010
Uco Bank
0
31 August 2018
Standard Chartered Bank
0
18 January 2018
Standard Chartered Bank
0
27 April 2007
Uco Bank
0
30 November 2012
Uco Bank
0
15 January 2016
Idbi Bank Limited
0
24 July 2020
Standard Chartered Bank
0
31 March 2010
Uco Bank
0
31 August 2018
Standard Chartered Bank
0
18 January 2018
Standard Chartered Bank
0
27 April 2007
Uco Bank
0
30 November 2012
Uco Bank
0
15 January 2016
Idbi Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Form DPT-3-17062020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018