Company Information

CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,602,000
Authorised Capital
6,000,000

Directors

Bihari Lal Saraf
Bihari Lal Saraf
Director/Designated Partner
over 2 years ago
Bala Agarwal
Bala Agarwal
Director/Designated Partner
over 2 years ago
Bal Kishan Saraf
Bal Kishan Saraf
Additional Director
about 17 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
over 20 years ago
Sulochana Saraf
Sulochana Saraf
Director
over 29 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-04122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-05112018_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
Form AOC-5-28052018-signed
Copy of board resolution-21052018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form DIR-12-12052016_signed
Copy of board resolution authorizing giving of notice-14042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
Copies of the utility bills as mentioned above (not older than two months)-14042016