Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 February 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Raghav Saraff .
Raghav Saraff .
Director/Designated Partner
about 8 years ago
Renu Devi Saraf
Renu Devi Saraf
Director
about 9 years ago
Saurabh Saraf
Saurabh Saraf
Additional Director
over 12 years ago

Past Directors

Sawar Rajgaria Mull
Sawar Rajgaria Mull
Director
almost 30 years ago
Narottam Lal Pareek
Narottam Lal Pareek
Director
almost 30 years ago

Charges

1 Crore
31 August 2017
Punjab & Sind Bank
92 Lak
30 June 2020
Punjab & Sind Bank
16 Lak
30 June 2020
Others
0
31 August 2017
Others
0
30 June 2020
Others
0
31 August 2017
Others
0

Documents

Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form ADT-1-06072020_signed
Copy of written consent given by auditor-06072020
Copy of the intimation sent by company-06072020
Optional Attachment-(1)-06072020
Copy of resolution passed by the company-06072020
Form DPT-3-26052020-signed
Form DPT-3-05072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form CHG-1-29092018_signed
Optional Attachment-(1)-01092018
Instrument(s) of creation or modification of charge;-01092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180901
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed