Company Information
CIN
Status
Date of Incorporation
03 March 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,157,000
Authorised Capital
13,500,000
Directors
Santosh Kumar Saraf
Beneficial Owner
almost 46 years ago
almost 46 years ago
Past Directors
Abhishek Saraf
Director
over 14 years ago
over 14 years ago
Vikas Agarwal
Director
about 17 years ago
about 17 years ago
Charges
21 March 2017
Hdfc Bank Limited
1 Crore
31 May 2016
Hdfc Bank Limited
73 Lak
28 April 2000
Hongkong & Shanghai Banking Corp. Ltd
1 Lak
27 March 1996
Oriental Bank Of Commerce
3 Crore
30 March 2022
Others
0
27 March 1996
Others
0
04 May 2022
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
28 April 2000
Hongkong & Shanghai Banking Corp. Ltd
0
31 May 2016
Hdfc Bank Limited
0
30 March 2022
Others
0
27 March 1996
Others
0
04 May 2022
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
28 April 2000
Hongkong & Shanghai Banking Corp. Ltd
0
31 May 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-04062020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-24112019_signed
Form AOC-4-16112019_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 written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-25062019
Optional Attachment-(2)-17062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(1)-17062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-01122017_signed
