Company Information
CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,410,000
Authorised Capital
12,500,000
Directors
Shilpam Saraf
Director
over 28 years ago
over 28 years ago
Sajjan Kumar Saraf
Director
about 29 years ago
about 29 years ago
Past Directors
Manish Kumar Saraf
Director
about 20 years ago
about 20 years ago
Charges
31 October 2005
Axis Bank Limited
72 Lak
31 October 2005
Axis Bank Limited
0
31 October 2005
Axis Bank Limited
0
31 October 2005
Axis Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form BEN - 2-22012020_signed
Declaration under section 90-18012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-13072019
Form INC-22-13072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copy of board resolution authorizing giving of notice-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-08012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-01122017_signed
