Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director/Designated Partner
over 2 years ago
Gobind Ram Saraf
Gobind Ram Saraf
Director/Designated Partner
almost 13 years ago
Sanjeev Shantisarup Reniwal
Sanjeev Shantisarup Reniwal
Beneficial Owner
almost 13 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
over 30 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-05112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form PAS-3-27122017_signed
Form GNL-2-27122017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122017
Complete record of private placement offers and acceptances in Form PAS-5.-27122017
Copy of Board or Shareholders? resolution-27122017
Optional Attachment-(2)-21122017
Optional Attachment-(5)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Form MGT-14-13122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017