Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Vidyut Saraf
Vidyut Saraf
Director
over 2 years ago
Krishna Kumar Saraf
Krishna Kumar Saraf
Director
over 18 years ago
Radha Raman Saraf
Radha Raman Saraf
Beneficial Owner
over 20 years ago

Past Directors

Trivani Devi Saraf
Trivani Devi Saraf
Director
over 20 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-05072019
Form MGT-7-15012019_signed
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-06092017_signed
Optional Attachment-(1)-06092017
Copy of written consent given by auditor-06092017
Copy of the intimation sent by company-06092017
Form ADT-3-19072017-signed
Resignation letter-17072017
Form AOC - 4 CFS-29122016