Company Information

CIN
Status
Date of Incorporation
22 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000

Directors

Vandana Saraf
Vandana Saraf
Director
over 11 years ago
Deepak Kumar Saraf
Deepak Kumar Saraf
Managing Director
almost 27 years ago

Past Directors

Shiv Kumar Sarraf
Shiv Kumar Sarraf
Director
over 26 years ago
Sushil Kumar Shah
Sushil Kumar Shah
Director
almost 27 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27072019
Form DPT-3-30062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Form ADT-1-161015.OCT
Form MGT-14-011014.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Copy of resolution-170914.PDF