Company Information

CIN
Status
Date of Incorporation
07 February 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,391,000
Authorised Capital
23,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Saraf
Sarita Saraf
Director
almost 33 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director/Designated Partner
almost 33 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Supplementary or Test audit report under section 143-11122018
List of share holders, debenture holders;-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018