Company Information

CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,892,000
Authorised Capital
10,000,000

Directors

Deep Kishan Saraf
Deep Kishan Saraf
Beneficial Owner
almost 3 years ago
Shiv Kishan Saraf
Shiv Kishan Saraf
Director
over 25 years ago

Documents

Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-23122020_signed
Form MGT-6-06032020_signed
-04032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-09112019_signed
Form DPT-3-08112019-signed
-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(4)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(3)-28102018
Form AOC-4-28102018_signed