Company Information
CIN
Status
Date of Incorporation
30 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
700,000
Authorised Capital
800,000
Directors
Rekha Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Santosh Kumar Saraf
Director
over 25 years ago
over 25 years ago
Charges
13 February 2012
State Bank Of India
1 Crore
31 January 2007
The Federal Bank Limited
2 Crore
16 January 2007
The Federal Bank Limited
2 Crore
31 January 2007
The Federal Bank Limited
0
13 February 2012
State Bank Of India
0
16 January 2007
The Federal Bank Limited
0
31 January 2007
The Federal Bank Limited
0
13 February 2012
State Bank Of India
0
16 January 2007
The Federal Bank Limited
0
Documents
Form DIR-12-01122020-signed
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Form ADT-1-01112020_signed
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of written consent given by auditor-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Evidence of cessation;-29102020
Form ADT-1-01072020_signed
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form ADT-3-25062020_signed
Resignation letter-25062020
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Interest in other entities;-27032020
Optional Attachment-(1)-27032020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-20112019-signed
Form BEN - 2-30072019_signed
