Company Information

CIN
Status
Date of Incorporation
08 October 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,450,000

Directors

Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
over 2 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director/Designated Partner
over 2 years ago
Ashok Hari
Ashok Hari
Director/Designated Partner
over 2 years ago
Ridhima Saraf
Ridhima Saraf
Director/Designated Partner
about 9 years ago
Amit Kumar Saraf
Amit Kumar Saraf
Director
almost 14 years ago

Past Directors

Sunita Saraf
Sunita Saraf
Director
over 10 years ago
Aditya Ramnaresh Saraf
Aditya Ramnaresh Saraf
Director
over 13 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
almost 39 years ago

Documents

Form MGT-7-28122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Optional Attachment-(1)-28112020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-05112019-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(3)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form AOC-4(XBRL)-19122018_signed
Form AOC-4(XBRL)-25112017_signed