Company Information

CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,590
Authorised Capital
2,000,000

Directors

Praveen Saraf
Praveen Saraf
Director/Designated Partner
about 2 years ago
Pramod Saraf
Pramod Saraf
Director/Designated Partner
almost 26 years ago

Past Directors

Prakash Saraf
Prakash Saraf
Director
almost 26 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-3-08102018-signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Resignation letter-25092018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-26122016_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed