Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,848,100
Authorised Capital
22,000,000

Directors

Tushar Saraf
Tushar Saraf
Director/Designated Partner
over 2 years ago
Priyanka Saraf
Priyanka Saraf
Director/Designated Partner
over 6 years ago
Sheela Saraf
Sheela Saraf
Director
over 21 years ago
Anurag Saraf
Anurag Saraf
Beneficial Owner
over 30 years ago

Past Directors

Puspa Saraf
Puspa Saraf
Director
over 20 years ago
Sita Ram Saraf
Sita Ram Saraf
Director
about 24 years ago

Charges

28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-12102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(4)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Optional Attachment-(3)-25032019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form DIR-11-15122017_signed
Proof of dispatch-15122017
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Acknowledgement received from company-15122017
Notice of resignation filed with the company-15122017
Notice of resignation;-15122017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed