Company Information
CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,835,000
Authorised Capital
4,500,000
Directors
Dilip Kumar Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Saraf
Director
about 22 years ago
about 22 years ago
Charges
19 February 2011
Icici Bank Limited
75 Lak
19 February 2011
Icici Bank Limited
0
19 February 2011
Icici Bank Limited
0
19 February 2011
Icici Bank Limited
0
Documents
Form DPT-3-22122020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form PAS-3-301114.OCT
