Company Information

CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Abhishek Saraff
Abhishek Saraff
Director/Designated Partner
over 2 years ago
Subhashchandra Saraff
Subhashchandra Saraff
Director/Designated Partner
almost 3 years ago

Charges

29 Crore
09 February 2021
Standard Chartered Bank
4 Crore
09 February 2021
Standard Chartered Bank
25 Crore
20 February 2023
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
20 February 2023
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
20 February 2023
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
20 February 2023
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
20 February 2023
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0

Documents

Form ADT-3-14122020_signed
Resignation letter-14122020
Form DPT-3-08052020-signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-141015.OCT
Form ADT-1-220915.OCT
FormSchV-060815 for the FY ending on-310314.OCT
Form23AC-060815 for the FY ending on-310314.OCT