Company Information

CIN
Status
Date of Incorporation
14 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,712,500
Authorised Capital
3,000,000

Directors

Manju Saraf
Manju Saraf
Director/Designated Partner
over 2 years ago
Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form ADT-1-24092016_signed
Copy of written consent given by auditor-24092016
Optional Attachment-(1)-24092016
Copy of the intimation sent by company-24092016
Optional Attachment-(2)-24092016
Form ADT-3-20092016-signed
Resignation letter-17092016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT