Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,263,000
Authorised Capital
4,500,000

Directors

Bindu Saraf
Bindu Saraf
Director
about 2 years ago
Shiv Kumar Saraf
Shiv Kumar Saraf
Beneficial Owner
over 26 years ago

Past Directors

Shreya Saraf
Shreya Saraf
Director
about 10 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-12092018_signed
Optional Attachment-(2)-12092018
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Optional Attachment-(1)-12092018
Form ADT-3-11092018-signed
Resignation letter-06092018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017