Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,701,600
Authorised Capital
3,000,000

Directors

Amit Kumar Saraf
Amit Kumar Saraf
Director/Designated Partner
over 2 years ago
Abhishek Saraf
Abhishek Saraf
Director
over 2 years ago

Past Directors

Ridhima Saraf
Ridhima Saraf
Director
almost 15 years ago
Manish Sharma
Manish Sharma
Director
almost 16 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
about 16 years ago
Gobind Ram Saraf
Gobind Ram Saraf
Director
over 30 years ago

Registered Trademarks

Osage Orange Rishabh House

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials

Charges

0
28 November 2011
State Bank Of India
7 Crore
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0

Documents

Form AOC-4-05032021_signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018