Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,101,000
Authorised Capital
5,000,000

Directors

Aparna Saraf .
Aparna Saraf .
Director
over 15 years ago
Hemant Saraf
Hemant Saraf
Director
over 16 years ago
Sudha Devi Saraf
Sudha Devi Saraf
Beneficial Owner
about 19 years ago

Past Directors

Sushil Saraf Kumar
Sushil Saraf Kumar
Director
over 26 years ago

Documents

Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-21052018_signed
Copy of resolution passed by the company-21052018
Copy of the intimation sent by company-21052018
Optional Attachment-(1)-21052018
Copy of written consent given by auditor-21052018
Form ADT-3-20042018-signed
Resignation letter-10042018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed