Company Information

CIN
Status
Date of Incorporation
04 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,438,750
Authorised Capital
41,000,000

Directors

Nirmal Kumar Saraf
Nirmal Kumar Saraf
Beneficial Owner
almost 3 years ago
Prateek Saraf
Prateek Saraf
Beneficial Owner
almost 3 years ago
Piyush Saraf
Piyush Saraf
Director/Designated Partner
over 23 years ago

Past Directors

Vinod Jhunjhunwala
Vinod Jhunjhunwala
Director
over 23 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
List of share holders, debenture holders;-25112020
Supplementary or Test audit report under section 143-25112020
Form MGT-7-25112020_signed
Form AOC - 4 CFS-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018