Company Information

CIN
Status
Date of Incorporation
06 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000

Directors

Aradhita Saraf
Aradhita Saraf
Director/Designated Partner
over 2 years ago
Sujata Saraf
Sujata Saraf
Director/Designated Partner
over 2 years ago
Dev Saraf
Dev Saraf
Director/Designated Partner
over 4 years ago
Gireesh S Saraf
Gireesh S Saraf
Director
over 22 years ago

Documents

Form AOC - 4 CFS-18112019_signed
Form AOC-4-18112019_signed
Form MGT-14-17112019_signed
Form MGT-7-11112019_signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-08112019
Form ADT-1-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Supplementary or Test audit report under section 143-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Supplementary or Test audit report under section 143-07122018
Form AOC - 4 CFS-07122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-28102017_signed