Company Information
CIN
Status
Date of Incorporation
26 September 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,671,000
Authorised Capital
10,000,000
Directors
Abhishek Saraff
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhashchandra Saraff
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjali Saraff
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sanjay Goenka
Director
about 9 years ago
about 9 years ago
Gyan Prakash Khaitan
Director
almost 15 years ago
almost 15 years ago
Kamal Mohan Das
Director
almost 15 years ago
almost 15 years ago
Mahabir Prasad Jain
Director
over 19 years ago
over 19 years ago
Charges
09 February 2021
Standard Chartered Bank
25 Crore
09 February 2021
Standard Chartered Bank
4 Crore
11 November 2020
Standard Chartered Bank
4 Crore
11 November 2020
Standard Chartered Bank
90 Lak
20 February 2023
Standard Chartered Bank
0
11 November 2020
Standard Chartered Bank
0
11 November 2020
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
20 February 2023
Standard Chartered Bank
0
11 November 2020
Standard Chartered Bank
0
11 November 2020
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
Documents
Form DPT-3-08052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Evidence of cessation;-17122018
Declaration by first director-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Interest in other entities;-17122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Evidence of cessation;-13062018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Interest in other entities;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Declaration by first director-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Interest in other entities;-19042018
Form MGT-7-11122017_signed
