Company Information

CIN
Status
Date of Incorporation
15 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,496,000
Authorised Capital
2,500,000

Directors

Yashi Saraf
Yashi Saraf
Director/Designated Partner
about 5 years ago
Kavita Saraf
Kavita Saraf
Director/Designated Partner
over 6 years ago
Rakesh Saraf
Rakesh Saraf
Director
about 36 years ago

Past Directors

Govind Saraf Prasad
Govind Saraf Prasad
Director
over 18 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
almost 40 years ago

Documents

Evidence of cessation;-31122020
Form DIR-12-31122020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Declaration by first director-09102020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed