Company Information

CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,173,780
Authorised Capital
9,500,000

Directors

Smriti Saraf
Smriti Saraf
Director
over 2 years ago

Past Directors

Prem Kumar Saraf
Prem Kumar Saraf
Additional Director
over 12 years ago
Piyush Saraf
Piyush Saraf
Director
almost 23 years ago

Charges

9 Crore
30 April 2019
Icici Bank Limited
1 Crore
30 June 2017
Tata Capital Financial Services Limited
55 Lak
07 January 2014
City Union Bank Limited
7 Crore
07 August 2012
Icici Bank Limited
2 Crore
11 September 2012
Icici Bank Limited
6 Crore
14 March 2013
Icici Bank Limited
7 Crore
24 March 2009
Oriental Bank Of Commerce
1 Crore
07 January 2014
City Union Bank Limited
0
30 June 2017
Others
0
30 April 2019
Others
0
07 August 2012
Others
0
11 September 2012
Icici Bank Limited
0
14 March 2013
Icici Bank Limited
0
24 March 2009
Oriental Bank Of Commerce
0
07 January 2014
City Union Bank Limited
0
30 June 2017
Others
0
30 April 2019
Others
0
07 August 2012
Others
0
11 September 2012
Icici Bank Limited
0
14 March 2013
Icici Bank Limited
0
24 March 2009
Oriental Bank Of Commerce
0
07 January 2014
City Union Bank Limited
0
30 June 2017
Others
0
30 April 2019
Others
0
07 August 2012
Others
0
11 September 2012
Icici Bank Limited
0
14 March 2013
Icici Bank Limited
0
24 March 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form DPT-3-26062020-signed
Form BEN - 2-24012020_signed
Declaration under section 90-24012020
Form ADT-1-07012020_signed
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Form MGT-14-13062019-signed
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form ADT-1-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Altered memorandum of association-16052019
Altered articles of association-16052019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019