Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ram Prakash Saraf
Ram Prakash Saraf
Director
over 2 years ago
Om Prakash Saraf
Om Prakash Saraf
Director
over 2 years ago

Past Directors

Sanjay Kumar Saraf
Sanjay Kumar Saraf
Additional Director
about 5 years ago
Biswanath Saraf
Biswanath Saraf
Director
over 19 years ago

Documents

Form DPT-3-15122020-signed
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Declaration by first director-21102020
Interest in other entities;-21102020
Form DIR-12-21102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
-31052019
Copy of written consent given by auditor-31052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019
Supplementary or Test audit report under section 143-28012019