Company Information

CIN
Status
Date of Incorporation
21 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,820,600
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khushboo Saraf
Khushboo Saraf
Director
over 1 year ago
Prabha Saraf
Prabha Saraf
Director
over 23 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Beneficial Owner
over 23 years ago

Past Directors

Abhishek Saraf
Abhishek Saraf
Director
over 22 years ago

Charges

4 Crore
27 December 2017
Hdfc Bank Limited
50 Lak
19 November 2013
Oriental Bank Of Commerce
3 Crore
27 December 2017
Hdfc Bank Limited
0
19 November 2013
Oriental Bank Of Commerce
0
27 December 2017
Hdfc Bank Limited
0
19 November 2013
Oriental Bank Of Commerce
0
27 December 2017
Hdfc Bank Limited
0
19 November 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-20062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-16052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Optional Attachment-(3)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Instrument(s) of creation or modification of charge;-10052018