Company Information
CIN
Status
Date of Incorporation
05 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
01 September 2012
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bina Saraf
Director/Designated Partner
over 14 years ago
over 14 years ago
Pankaj Saraf
Director
about 18 years ago
about 18 years ago
Pravin Saraf
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Biswanath Saraf
Director
over 33 years ago
over 33 years ago
Charges
12 November 2011
State Bank Of India
1 Crore
12 November 2011
State Bank Of India
0
12 November 2011
State Bank Of India
0
12 November 2011
State Bank Of India
0
12 November 2011
State Bank Of India
0
Documents
FormSchV-220213 for the FY ending on-310312-Revised-1.OCT
Form23AC-220213 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-050912.OCT
Form66-181212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-160312.OCT
Immunity Certificate under CLSS- 2011-090312.PDF
Immunity Certificate under CLSS- 2011-090312.PDF
Immunity Certificate under CLSS- 2011-090312.PDF
Application for grant of immunity certificate under CLSS 2011-030212.PDF
Certificate of Registration of Mortgage-291211.PDF
Optional Attachment 1-291211.PDF
Instrument of creation or modification of charge-291211.PDF
Certificate of Registration of Mortgage-291211.PDF
Certificate of Registration of Mortgage-291211.PDF
FormSchV-171011 for the FY ending on-310311.OCT
Form66-170911 for the FY ending on-310311.OCT
Form23AC-170911 for the FY ending on-310311.OCT
FormSchV-240811 for the FY ending on-310310.OCT
Form23AC-240811 for the FY ending on-310310.OCT
Form66-200811 for the FY ending on-310310.OCT
Evidence of cessation-290411.PDF
Optional Attachment 1-290411.PDF
Form 32-290411-200411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240211.PDF
AoA - Articles of Association-240211.PDF
Copy of resolution-240211.PDF
