Company Information

CIN
Status
Date of Incorporation
16 April 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Balkrishna Saraf
Balkrishna Saraf
Director
over 2 years ago
Santosh Saraf
Santosh Saraf
Director/Designated Partner
almost 5 years ago
Neha Saraf
Neha Saraf
Director/Designated Partner
almost 5 years ago
Himanshu Saraf
Himanshu Saraf
Director
almost 22 years ago

Charges

1 Crore
01 November 2014
Hdfc Bank Limited
1 Crore
10 May 2013
Kotak Mahindra Bank Limited
35 Lak
01 November 2014
Hdfc Bank Limited
0
10 May 2013
Kotak Mahindra Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
10 May 2013
Kotak Mahindra Bank Limited
0
01 November 2014
Hdfc Bank Limited
0
10 May 2013
Kotak Mahindra Bank Limited
0

Documents

List of Directors;-01122023
List of share holders, debenture holders;-01122023
Form MGT-7A-01122023_signed
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Form MGT-7A-26092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-01112022_signed
Form CHG-1-09062022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220609
Instrument(s) of creation or modification of charge;-13052022
Optional Attachment-(1)-13052022
Form MGT-7A-03032022_signed
List of Directors;-02032022
List of share holders, debenture holders;-02032022
Form AOC-4-03022022_signed
Directors report as per section 134(3)-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Form DIR-11-26032021_signed
Form DIR-11-22032021_signed
Form MGT-7-19032021_signed
List of share holders, debenture holders;-18032021
Acknowledgement received from company-15032021
Notice of resignation filed with the company-15032021
Proof of dispatch-15032021