Company Information

CIN
Status
Date of Incorporation
25 February 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,970,000
Authorised Capital
14,000,000

Directors

Damodar Prasad Saraf
Damodar Prasad Saraf
Director
about 2 years ago
Nikita Choudhary
Nikita Choudhary
Director
about 2 years ago
Sanjay Kandoi
Sanjay Kandoi
Beneficial Owner
over 6 years ago
Asha Saraf
Asha Saraf
Director
almost 33 years ago

Past Directors

Ankita Jain
Ankita Jain
Additional Director
over 15 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director
about 36 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(2)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(2)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(2)-10102017
Form AOC-4-10102017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016