Company Information

CIN
Status
Date of Incorporation
13 June 1942
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Vidyut Saraf
Vidyut Saraf
Director
over 2 years ago
Chandra Prakash Bhala
Chandra Prakash Bhala
Director
over 20 years ago

Past Directors

Ramautar Saraf
Ramautar Saraf
Director
about 55 years ago

Documents

Form MGT-7A-20012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023_signed
Form MGT-7A-07102023_signed
Form MGT-7A-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
List of Directors;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022_signed
Form DPT-3-29062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
List of Directors;-21122021
Directors report as per section 134(3)-21122021
List of share holders, debenture holders;-21122021
Form MGT-7A-21122021_signed
Form AOC-4-21122021_signed
Form CFSS-2020-23062021_signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020