Company Information
CIN
Status
Date of Incorporation
31 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000
Directors
Ashok Kumar Saraff
Director
almost 3 years ago
almost 3 years ago
Kanta Devi Saraf
Director
about 30 years ago
about 30 years ago
Charges
09 August 2004
Union Bank Of India
35 Lak
09 August 2004
Union Bank Of India
0
09 August 2004
Union Bank Of India
0
Documents
Form DPT-3-19062020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22072019
Auditor?s certificate-22072019
Form ADT-1-01122018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
