Company Information
CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,544,800
Authorised Capital
7,500,000
Directors
Ramautar Saraf
Beneficial Owner
over 6 years ago
over 6 years ago
Piyush Saraf
Director/Designated Partner
over 6 years ago
over 6 years ago
Varun Saraf
Director/Designated Partner
about 10 years ago
about 10 years ago
Radha Raman Saraf
Director
over 34 years ago
over 34 years ago
Past Directors
Raj Kumar Maheswari
Director
over 34 years ago
over 34 years ago
Charges
29 July 2013
Bank Of Baroda
1 Crore
04 December 2010
Bank Of Baroda
11 Crore
03 March 2004
Bank Of Baroda
15 Crore
18 December 2020
Hdfc Bank Limited
5 Crore
03 March 2004
Others
0
29 July 2013
Bank Of Baroda
0
04 December 2010
Bank Of Baroda
0
03 March 2004
Others
0
29 July 2013
Bank Of Baroda
0
04 December 2010
Bank Of Baroda
0
Documents
Form MGT-7-13022021_signed
Form AOC-4(XBRL)-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-15122020-signed
Form DPT-3-15062020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-05072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-26112017
