Company Information

CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,432,000
Authorised Capital
5,000,000

Directors

Hemant Saraf
Hemant Saraf
Beneficial Owner
over 25 years ago
Sudha Devi Saraf
Sudha Devi Saraf
Beneficial Owner
over 32 years ago

Past Directors

Sushil Saraf Kumar
Sushil Saraf Kumar
Director
over 32 years ago

Documents

Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form BEN - 2-29122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_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;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form66-091014 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF