Company Information

CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,957,000
Authorised Capital
5,500,000

Directors

Manish Kumar Saraf
Manish Kumar Saraf
Director
over 2 years ago
Akshita Saraf
Akshita Saraf
Director/Designated Partner
over 4 years ago
Sajjan Kumar Saraf
Sajjan Kumar Saraf
Director
over 26 years ago

Past Directors

Kiran Devi Saraf
Kiran Devi Saraf
Director
about 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-06082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(1)-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Copy of board resolution authorizing giving of notice-01082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-08012018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed