Company Information

CIN
Status
Date of Incorporation
21 November 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,017,000
Authorised Capital
10,000,000

Directors

Abhishek Saraff
Abhishek Saraff
Director/Designated Partner
over 2 years ago
Subhashchandra Saraff
Subhashchandra Saraff
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-10012024_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-29102023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022_signed
Form DPT-3-22062022_signed
Form MGT-7A-30032022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form AOC-4-20012022_signed
Directors report as per section 134(3)-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Form DPT-3-17072021_signed
Form MGT-7-20022021_signed
List of share holders, debenture holders;-05022021
Directors report as per section 134(3)-24012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021
Form AOC-4-24012021_signed
Form ADT-1-08012021_signed
Copy of resolution passed by the company-07012021
Copy of written consent given by auditor-07012021
Form ADT-3-14122020_signed