Company Information

CIN
Status
Date of Incorporation
12 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,335,000
Authorised Capital
5,000,000

Directors

Alka Saraf
Alka Saraf
Director/Designated Partner
over 7 years ago
Vishwambhar Dayal Saraf
Vishwambhar Dayal Saraf
Director
almost 40 years ago

Past Directors

Sajjan Kumar Saraf
Sajjan Kumar Saraf
Director
about 41 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_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-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Form ADT-3-20042019_signed
Resignation letter-19042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
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
List of share holders, debenture holders;-27122018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(4)-20102018
Optional Attachment-(3)-20102018
Optional Attachment-(2)-20102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017