Company Information
CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Ravindra Saraff
Director
almost 3 years ago
almost 3 years ago
Kanhaiya Lall Saraff
Director
almost 3 years ago
almost 3 years ago
Charges
30 December 2017
Icici Bank Limited
2 Crore
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
Documents
Form MGT-7-23032021_signed
Form AOC-4-08022021-signed
Form ADT-1-30122020_signed
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Optional Attachment-(1)-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Form CHG-1-05012018_signed
Instrument(s) of creation or modification of charge;-05012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Form ADT-3-11092017-signed
Resignation letter-08092017
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form MGT-7-170216.OCT
