Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,814,500
Authorised Capital
8,000,000
Directors
Anuj Kumar Sarraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
06 August 2015
State Bank Of India
1 Crore
05 December 2012
State Bank Of India
2 Crore
08 June 2021
State Bank Of India
1 Crore
10 November 2022
State Bank Of India
9 Crore
10 November 2022
State Bank Of India
0
08 June 2021
State Bank Of India
0
05 December 2012
State Bank Of India
0
06 August 2015
State Bank Of India
0
10 November 2022
State Bank Of India
0
08 June 2021
State Bank Of India
0
05 December 2012
State Bank Of India
0
06 August 2015
State Bank Of India
0
10 November 2022
State Bank Of India
0
08 June 2021
State Bank Of India
0
05 December 2012
State Bank Of India
0
06 August 2015
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Certificate of Registration of Mortgage-051015.PDF
Instrument of creation or modification of charge-051015.PDF
Optional Attachment 1-051015.PDF
