Company Information

CIN
Status
Date of Incorporation
06 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
753,000
Authorised Capital
2,500,000

Directors

Siddharth Saraf
Siddharth Saraf
Director/Designated Partner
almost 2 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director
almost 2 years ago
Kanhaiya Lal Ruia
Kanhaiya Lal Ruia
Director
about 22 years ago

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
List of share holders, debenture holders;-18092016
Directors report as per section 134(3)-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
Form MGT-7-18092016_signed
Form AOC-4-18092016
Form MGT-7-201115.OCT
Form AOC-4-101115.OCT