Company Information

CIN
Status
Date of Incorporation
09 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,090,200
Authorised Capital
5,000,000

Directors

Ravi Shankar Saraf
Ravi Shankar Saraf
Director
about 27 years ago
Shashi Shekhar Saraf
Shashi Shekhar Saraf
Director
over 35 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form ADT-1-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Copy of resolution passed by the company-27042019
List of share holders, debenture holders;-27042019
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019
Copy of written consent given by auditor-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form ADT-1-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Optional Attachment-(1)-19102016
Copy of written consent given by auditor-19102016
Form ADT-3-30082016-signed
Resignation letter-29082016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT