Company Information
CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,884,470
Authorised Capital
12,000,000
Directors
Pranay Saraff
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Pradip Kumar Saraf
Managing Director
about 8 years ago
about 8 years ago
Pratik Saraff
Additional Director
about 13 years ago
about 13 years ago
Charges
31 July 2008
Oriental Bank Of Commerce
6 Crore
31 December 2001
Union Bank Of India
13 Lak
22 December 2020
Punjab National Bank
98 Lak
22 December 2020
Others
0
31 July 2008
Others
0
31 August 2021
Hdfc Bank Limited
0
31 December 2001
Union Bank Of India
0
22 December 2020
Others
0
31 July 2008
Others
0
31 August 2021
Hdfc Bank Limited
0
31 December 2001
Union Bank Of India
0
Documents
Form DPT-3-17112020-signed
Form INC-22-24042020_signed
Copies of the utility bills as mentioned above (not older than two months)-24042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042020
Form DPT-3-17042020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form MGT-14-26062019_signed
Optional Attachment-(1)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
