Company Information

CIN
Status
Date of Incorporation
10 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,660,000
Authorised Capital
2,000,000

Directors

Abhishek Saraf
Abhishek Saraf
Director
almost 2 years ago
Khushboo Saraf
Khushboo Saraf
Director
over 2 years ago

Past Directors

Santosh Kumar Saraf
Santosh Kumar Saraf
Director
almost 21 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 25 years ago

Documents

Form DPT-3-09112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-25062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Evidence of cessation;-29042016
Notice of resignation;-29042016