Company Information
CIN
Status
Date of Incorporation
07 November 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,319,910
Authorised Capital
6,000,000
Directors
Radheshyam Saraf
Director
over 2 years ago
over 2 years ago
Deepa Saraf
Director
over 2 years ago
over 2 years ago
Laxman Saraf
Director
almost 3 years ago
almost 3 years ago
Past Directors
Subhash Chandra Saraf
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 7] Jack Hammer (Rock Drill) And Its Spares & Accessories, Industrial Pneumatic Tools And Its Spares & Accessories, Demolition Tool (Road Breaker) And Its Spares & Accessories, Air Compressor & Spares.
Charges
22 December 2020
Hdfc Bank Limited
6 Lak
22 December 2020
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-21102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form ADT-1-131015.OCT
Form GNL.2-261114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
