Company Information

CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,165,500
Authorised Capital
1,500,000

Directors

Praveen Saraf
Praveen Saraf
Additional Director
about 2 years ago
Pramod Saraf
Pramod Saraf
Director
almost 3 years ago

Past Directors

Prakash Saraf
Prakash Saraf
Director
over 31 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-271115.OCT
Form MGT-7-261115.OCT
Form ADT-1-181115.OCT
Resignation Letter-271015.PDF
Form ADT-3-271015.PDF
-281114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF