Company Information

CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,799,300
Authorised Capital
10,000,000

Directors

Sanjay Kumar Saraf
Sanjay Kumar Saraf
Beneficial Owner
over 5 years ago
Bimal Kumar Saraf
Bimal Kumar Saraf
Director
over 31 years ago
Binod Kumar Saraf
Binod Kumar Saraf
Beneficial Owner
over 31 years ago

Documents

Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form DIR-12-04062020_signed
Optional Attachment-(3)-04062020
Optional Attachment-(4)-04062020
Optional Attachment-(2)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(1)-04062020
Form MGT-6-05032020_signed
-27022020
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
-26122019
Form ADT-3-17122019_signed
Resignation letter-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018