Company Information
CIN
Status
Date of Incorporation
01 April 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Manoj Saraf
Director
about 2 years ago
about 2 years ago
Madhulika Saraf
Director
over 33 years ago
over 33 years ago
Charges
17 March 2016
Citi Bank N.a.
2 Crore
04 January 1993
Punjab & Sind Bank
10 Lak
30 September 2023
Others
0
04 January 1993
Punjab & Sind Bank
0
17 March 2016
Citi Bank N.a.
0
30 September 2023
Others
0
04 January 1993
Punjab & Sind Bank
0
17 March 2016
Citi Bank N.a.
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-20112016
Form CHG-1-26042016_signed
Optional Attachment-(1)-26042016
Instrument(s) of creation or modification of charge;-26042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160426
Form MGT-7-201115.OCT
