Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vikas Kumar Saraf
Vikas Kumar Saraf
Director
over 2 years ago
Bimal Kumar Saraf
Bimal Kumar Saraf
Director
almost 3 years ago
Binod Kumar Saraf
Binod Kumar Saraf
Director
almost 3 years ago
Sanjay Kumar Saraf
Sanjay Kumar Saraf
Director
almost 3 years ago

Past Directors

Satyanarayan Saraf
Satyanarayan Saraf
Director
over 27 years ago

Documents

Form MGT-6-21022020_signed
-21022020
Form ADT-1-22112019_signed
Copy of resolution passed by the company-16112019
-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Declaration under section 90-17092019
Optional Attachment-(3)-17092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-13102017