Company Information

CIN
Status
Date of Incorporation
28 March 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,000
Authorised Capital
500,000

Directors

Vikram Saraf
Vikram Saraf
Director/Designated Partner
about 5 years ago
Sonam Saraf
Sonam Saraf
Director
about 26 years ago

Past Directors

Pradip Kumar Saraf
Pradip Kumar Saraf
Director
about 40 years ago

Documents

Form MGT-7A-03022024_signed
Form ADT-1-05012024_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Form ADT-1-18112023
Copy of resolution passed by the company-18112023
Copy of written consent given by auditor-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Directors report as per section 134(3)-17112023
Form AOC-4-17112023_signed
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form MGT-7A-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
Form AOC-4-20122022
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Form MGT-7A-26032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Directors report as per section 134(3)-18022022
Form AOC-4-18022022_signed
Form MGT-7-24032021_signed
Form AOC-4-24032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032021
List of share holders, debenture holders;-18032021
Directors report as per section 134(3)-18032021
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020