Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Saraf
Ramesh Kumar Saraf
Director
over 2 years ago
Om Prakash Saraf
Om Prakash Saraf
Director
over 2 years ago
Yash Saraf
Yash Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Harsh Saraf
Harsh Saraf
Additional Director
over 4 years ago
Rajesh Kumar Saraf
Rajesh Kumar Saraf
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-15092016_signed
Copy of written consent given by auditor-15092016
Copy of resolution passed by the company-15092016
Copy of the intimation sent by company-15092016
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
List of share holders, debenture holders;-14092016
Form AOC-4-14092016_signed
Form MGT-7-14092016_signed