Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rekha Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Suhel Saraf
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Santosh Kumar Saraf
Director
almost 20 years ago
almost 20 years ago
Charges
01 January 2008
State Bank Of India
10 Crore
01 January 2008
State Bank Of India
0
01 January 2008
State Bank Of India
0
Documents
Optional Attachment-(1)-26042016
Copy of court order or NCLT or CLB or order by any other competent authority.-26042016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form ADT-1-150815.OCT
Resignation Letter-060815.PDF
Form ADT-3-060815.PDF
Letter of the charge holder-190615.PDF
Form CHG-4-190615-ChargeId-10084165.OCT
Memorandum of satisfaction of Charge-190615.PDF
Form DIR-12-080615.OCT
Evidence of cessation-080615.PDF
Form DIR-11-080615.OCT
Form DIR-12-280415.OCT
Optional Attachment 1-280415.PDF
Evidence of cessation-280415.PDF
Form DIR-11-290415.OCT
Form GNL.2-251114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
