Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,503,000
Authorised Capital
4,600,000

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
almost 2 years ago
Bindu Saraf
Bindu Saraf
Director/Designated Partner
over 2 years ago
Ashok Saraf
Ashok Saraf
Director
over 29 years ago

Past Directors

Suyash Saraf
Suyash Saraf
Director
over 10 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 29 years ago

Charges

1 Crore
08 December 2010
Hdfc Bank Limited
1 Crore
13 March 2006
The Federal Bank Ltd.
1 Crore
31 January 2007
The Federal Bank Limited
2 Crore
31 January 2007
The Federal Bank Limited
0
13 March 2006
The Federal Bank Ltd.
0
08 December 2010
Hdfc Bank Limited
0
31 January 2007
The Federal Bank Limited
0
13 March 2006
The Federal Bank Ltd.
0
08 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-07072020-signed
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032020
Interest in other entities;-29032020
Optional Attachment-(1)-29032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Instrument(s) of creation or modification of charge;-16082016
Form CHG-1-16082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160816
Form MGT-7-201115.OCT