Company Information
CIN
Status
Date of Incorporation
02 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Madhu Saraf
Director/Designated Partner
about 12 years ago
about 12 years ago
Dinesh Kumar Saraf
Director
almost 18 years ago
almost 18 years ago
Past Directors
Damodar Prasad Saraf
Director
almost 18 years ago
almost 18 years ago
Sankar Banerjee
Director
about 26 years ago
about 26 years ago
Ashwini Kumar Lal
Director
over 36 years ago
over 36 years ago
Documents
Shareholders-MGT_7 GULAB CHAND_P25647363_R123456R_20161001174739.xlsm
FormFTE-011114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-011114.PDF
Affidavit -to be given individually by director-s---011114.PDF
Copy of Board resolution showing authorisation given for filing this application-011114.PDF
Indemnity bond -to be given individually or collectively by director-s--011114.PDF
Optional Attachment 1-011114.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-230714.PDF
Optional Attachment 1-230714.PDF
Copy of resolution-230714.PDF
Form 32-211213.OCT
Evidence of cessation-211213.PDF
Optional Attachment 1-211213.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form66-101012 for the FY ending on-310312.OCT
Form23AC-101012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form66-201011 for the FY ending on-310311.OCT
FormSchV-121110 for the FY ending on-310310.OCT
Form23AC-261010 for the FY ending on-310310.OCT
