Company Information

CIN
Status
Date of Incorporation
14 March 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,500
Authorised Capital
2,400,000

Directors

Tushar Saraf
Tushar Saraf
Director/Designated Partner
over 2 years ago
Priyanka Saraf
Priyanka Saraf
Director/Designated Partner
over 6 years ago
Sheela Saraf
Sheela Saraf
Director
about 7 years ago
Anurag Saraf
Anurag Saraf
Beneficial Owner
over 29 years ago

Past Directors

Sita Ram Saraf
Sita Ram Saraf
Director
over 41 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12102019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(4)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Supplementary or Test audit report under section 143-30102018
Form AOC - 4 CFS-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018