Company Information
CIN
Status
Date of Incorporation
28 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,000
Authorised Capital
1,500,000
Directors
Archana Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Saraf
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Satya Bhama Saraf
Director
about 34 years ago
about 34 years ago
Charges
14 September 1999
Canara Bank
5 Lak
14 September 1999
Canara Bank
0
14 September 1999
Canara Bank
0
Documents
Form DPT-3-21122020-signed
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Copy of board resolution authorizing giving of notice-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-13072019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Notice of resignation;-25032019
Proof of dispatch-25032019
Evidence of cessation;-25032019
Acknowledgement received from company-25032019
Form DIR-11-25032019_signed
Notice of resignation filed with the company-25032019
Form DIR-12-25032019_signed
Form MGT-7-15112018_signed
