Company Information

CIN
Status
Date of Incorporation
26 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,796,090
Authorised Capital
10,000,000

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
almost 2 years ago
Rekha Saraf
Rekha Saraf
Director/Designated Partner
over 2 years ago
Ashok Saraf
Ashok Saraf
Director/Designated Partner
almost 3 years ago

Past Directors

Santosh Kumar Saraf
Santosh Kumar Saraf
Director
almost 30 years ago

Charges

0
01 January 2008
State Bank Of India
10 Crore
01 January 2008
State Bank Of India
0
01 January 2008
State Bank Of India
0

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DPT-3-10072020-signed
Form DPT-3-04052020-signed
Form DIR-12-30032020_signed
Optional Attachment-(1)-27032020
Interest in other entities;-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018