Company Information

CIN
Status
Date of Incorporation
26 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,548,000
Authorised Capital
34,000,000

Directors

Vatsal Sanjay Saraf
Vatsal Sanjay Saraf
Director/Designated Partner
about 2 years ago
Nar Narayan Saraf
Nar Narayan Saraf
Additional Director
over 2 years ago

Past Directors

Rajiv Rajak
Rajiv Rajak
Additional Director
about 10 years ago
Sanjay Vijay Saraf
Sanjay Vijay Saraf
Additional Director
about 14 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 23 years ago
Supriya Kumar Chandra
Supriya Kumar Chandra
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form ADT-3-02112018-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 ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Resignation letter-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form DIR-12-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016