Company Information

CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,400,000
Authorised Capital
40,000,000

Directors

Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 2 years ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
almost 20 years ago

Past Directors

Rajesh Dutta
Rajesh Dutta
Director
almost 20 years ago
Gomati Devi Saraf
Gomati Devi Saraf
Director
almost 28 years ago

Charges

0
23 April 2008
Axis Bank Limited
45 Lak
23 April 2008
Axis Bank Limited
0
23 April 2008
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form PAS-3-05032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Copy of Board or Shareholders? resolution-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form SH-7-02032020-signed
Altered memorandum of assciation;-28022020
Copy of the resolution for alteration of capital;-28022020
Optional Attachment-(1)-28022020
Form ADT-1-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019