Company Information

CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000

Directors

Deo Kishan Saraf
Deo Kishan Saraf
Director/Designated Partner
over 2 years ago
Abhishek Saraf
Abhishek Saraf
Director/Designated Partner
almost 3 years ago
Raj Kishan Saraf
Raj Kishan Saraf
Director/Designated Partner
over 20 years ago

Past Directors

Aditya Saraf
Aditya Saraf
Additional Director
almost 3 years ago

Charges

2 Crore
23 December 2014
United Bank Of India
1 Crore
13 March 2006
Oriental Bank Of Commerce
1 Crore
13 March 2006
Oriental Bank Of Commerce
0
23 December 2014
United Bank Of India
0
13 March 2006
Oriental Bank Of Commerce
0
23 December 2014
United Bank Of India
0
13 March 2006
Oriental Bank Of Commerce
0
23 December 2014
United Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-14052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT