Company Information

CIN
Status
Date of Incorporation
13 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,887,000
Authorised Capital
2,000,000

Directors

Man Mohan Saraf
Man Mohan Saraf
Director
over 2 years ago
Suryansh Saraf
Suryansh Saraf
Director
over 11 years ago

Past Directors

Kamalkishore Khandelwal
Kamalkishore Khandelwal
Director
almost 13 years ago
Purushottam Patel
Purushottam Patel
Director
almost 18 years ago

Charges

15 Crore
03 March 2008
State Bank Of India
10 Crore
28 April 2005
United Bank Of India
3 Crore
16 November 2004
The Fedral Bank Ltd.
2 Crore
28 April 2005
United Bank Of India
0
16 November 2004
The Fedral Bank Ltd.
0
03 March 2008
State Bank Of India
0
28 April 2005
United Bank Of India
0
16 November 2004
The Fedral Bank Ltd.
0
03 March 2008
State Bank Of India
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
Form ADT-1-06042017_signed
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form 66-06042017_signed
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Copy of the intimation sent by company-05042017
Copy of written consent given by auditor-05042017
List of share holders, debenture holders;-05042017