Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
93,675,000
Authorised Capital
93,800,000

Directors

Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 2 years ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
over 19 years ago

Past Directors

Gomati Devi Saraf
Gomati Devi Saraf
Director
almost 28 years ago

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form PAS-3-04032020_signed
Optional Attachment-(1)-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Copy of Board or Shareholders? resolution-04032020
Optional Attachment-(2)-04032020
Form SH-7-03032020-signed
Copy of the resolution for alteration of capital;-28022020
Optional Attachment-(1)-28022020
Altered memorandum of assciation;-28022020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Form MGT-7-06122018_signed