Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,160,000
Authorised Capital
10,000,000

Directors

Sarita Saraf
Sarita Saraf
Director
over 28 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director/Designated Partner
over 28 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form DPT-3-02082019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT