Company Information

CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
over 2 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director/Designated Partner
over 2 years ago
Amit Kumar Saraf
Amit Kumar Saraf
Director
over 24 years ago

Past Directors

Aditya Ramnaresh Saraf
Aditya Ramnaresh Saraf
Director
over 13 years ago

Charges

46 Lak
30 November 2019
State Bank Of India
46 Lak
30 November 2019
State Bank Of India
0
30 November 2019
State Bank Of India
0
30 November 2019
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-28122020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-10112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-29122018_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-27122018_signed
Resignation letter-27122018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017