Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Rekha Saraf
Rekha Saraf
Director/Designated Partner
over 2 years ago
Ashok Saraf
Ashok Saraf
Director/Designated Partner
almost 3 years ago
Arvind Kumar Saraf
Arvind Kumar Saraf
Director
over 24 years ago

Past Directors

Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
over 25 years ago

Charges

3 Crore
22 November 2016
Hdfc Bank Limited
1 Crore
13 June 2016
Hdfc Bank Limited
1 Crore
29 March 2014
Aditya Birla Finance Limited
10 Crore
30 March 2012
Reliance Capital Ltd
7 Crore
07 May 2007
Punjab National Bank
3 Crore
31 July 2023
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
22 November 2016
Hdfc Bank Limited
0
07 May 2007
Punjab National Bank
0
30 March 2012
Reliance Capital Ltd
0
29 March 2014
Aditya Birla Finance Limited
0
31 July 2023
Hdfc Bank Limited
0
13 June 2016
Hdfc Bank Limited
0
22 November 2016
Hdfc Bank Limited
0
07 May 2007
Punjab National Bank
0
30 March 2012
Reliance Capital Ltd
0
29 March 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-09072020-signed
Form DPT-3-07072020-signed
Form DPT-3-03072020-signed
Interest in other entities;-28032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Form DIR-12-28032020_signed
Optional Attachment-(1)-28032020
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form CHG-4-28122019
Letter of the charge holder stating that the amount has been satisfied-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-28012018_signed