Company Information

CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,000
Authorised Capital
500,000

Directors

Rahul Saraf
Rahul Saraf
Director
almost 19 years ago
Vishwambhar Dayal Saraf
Vishwambhar Dayal Saraf
Director
almost 34 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-3-15042019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Resignation letter-09042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-241215.OCT
Form MGT-14-161014.OCT