Company Information

CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,000,000

Directors

Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
over 2 years ago
Shraddha Saraf
Shraddha Saraf
Director/Designated Partner
over 13 years ago
Gita Devi Saraf
Gita Devi Saraf
Director
over 24 years ago

Past Directors

Naman Saraf
Naman Saraf
Additional Director
over 3 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
almost 23 years ago
Ramesh Chandra Jhawer
Ramesh Chandra Jhawer
Director
almost 30 years ago

Charges

0
16 October 2006
Small Industries Development Bank Of India
6 Crore
16 October 2006
Small Industries Development Bank Of India
0
16 October 2006
Small Industries Development Bank Of India
0

Documents

Form AOC-5-04022021-signed
Copy of board resolution-27012021
Copy of board resolution-29122020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Form CHG-4-11012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Letter of the charge holder stating that the amount has been satisfied-20112018
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Declaration by first director-10082018
Optional Attachment-(1)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Proof of dispatch-01082018
Acknowledgement received from company-01082018
Notice of resignation filed with the company-01082018
Form DIR-11-01082018_signed