Company Information

CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
over 2 years ago
Amit Kumar Saraf
Amit Kumar Saraf
Director/Designated Partner
over 2 years ago
Ram Naresh Saraf
Ram Naresh Saraf
Director/Designated Partner
over 2 years ago
Shraddha Saraf
Shraddha Saraf
Director/Designated Partner
over 13 years ago

Past Directors

Shiv Naresh Saraf
Shiv Naresh Saraf
Director
almost 37 years ago

Documents

Form MGT-7-06032021_signed
Form AOC-4-06032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-14012019_signed
Form ADT-1-29122018_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Resignation letter-27122018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-19102017