Company Information

CIN
Status
Date of Incorporation
01 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sidharth Saraf
Sidharth Saraf
Director/Designated Partner
over 13 years ago
Monica Saraf
Monica Saraf
Director/Designated Partner
over 13 years ago
Beni Gopal Saraf
Beni Gopal Saraf
Director/Designated Partner
about 14 years ago
Krishna Kumar Saraf
Krishna Kumar Saraf
Director/Designated Partner
about 14 years ago

Past Directors

Rajkamal Agarwal
Rajkamal Agarwal
Director
over 39 years ago
Nirmal Agarwal
Nirmal Agarwal
Director
over 39 years ago

Documents

List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
FormSchV-191115 for the FY ending on-310313.OCT
FormSchV-191115 for the FY ending on-310314.OCT
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form23AC-191115 for the FY ending on-310314.OCT
Form23AC-191115 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form ADT-1-181115.OCT
Form 23B for period 010412 to 310313-041212.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290612.OCT
Form 32-030612.OCT
Optional Attachment 1-110512.PDF
Optional Attachment 2-110512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060212.PDF
Copy of resolution-060212.PDF
Optional Attachment 3-060212.PDF
Optional Attachment 2-060212.PDF
Optional Attachment 1-060212.PDF
MoA - Memorandum of Association-060212.PDF