Company Information
CIN
Status
Date of Incorporation
12 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,181,700
Authorised Capital
7,000,000
Directors
Saurav Saraff
Director
over 2 years ago
over 2 years ago
Vibha Saraff
Beneficial Owner
over 6 years ago
over 6 years ago
Binod Kumar Saraff
Director
over 33 years ago
over 33 years ago
Charges
14 December 2020
Hdfc Bank Limited
10 Lak
14 December 2020
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-11122020-signed
Auditor?s certificate-28092020
Form DPT-3-11062020-signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-31072019_signed
Optional Attachment-(3)-31072019
Optional Attachment-(5)-31072019
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(4)-31072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
