Company Information
CIN
Status
Date of Incorporation
19 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
746,000
Authorised Capital
750,000
Directors
Arvind Kumar Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Saraf
Director
over 29 years ago
over 29 years ago
Past Directors
Santosh Kumar Saraf
Director
over 25 years ago
over 25 years ago
Charges
01 January 2008
State Bank Of India
10 Crore
01 January 2008
State Bank Of India
0
01 January 2008
State Bank Of India
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-26042016
Optional Attachment-(1)-26042016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form DIR-12-220615.OCT
Letter of Appointment-220615.PDF
Interest in other entities-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Evidence of cessation-220615.PDF
Letter of the charge holder-190615.PDF
Form CHG-4-190615-ChargeId-10084158.OCT
Memorandum of satisfaction of Charge-190615.PDF
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Form DIR-11-290415.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
