Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Saraf
Sunil Kumar Saraf
Director
about 8 years ago
Manish Kumar Sharaf
Manish Kumar Sharaf
Director
over 27 years ago

Past Directors

Jagdish Prasad Saraf
Jagdish Prasad Saraf
Director
almost 15 years ago
Anil Kumar Saraf
Anil Kumar Saraf
Director
about 27 years ago

Documents

Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-16122020
Copy of the intimation sent by company-16122020
Form MGT-7-19082019_signed
List of share holders, debenture holders;-11082019
Form DPT-3-29072019
Form AOC-4-23072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018