Company Information

CIN
Status
Date of Incorporation
22 July 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
about 1 year ago
Rekha Saraf
Rekha Saraf
Director/Designated Partner
over 1 year ago
Ashok Saraf
Ashok Saraf
Director/Designated Partner
almost 2 years ago
Suhel Saraf
Suhel Saraf
Director/Designated Partner
over 13 years ago

Past Directors

Suyash Saraf
Suyash Saraf
Director
almost 5 years ago
Indra Saraf
Indra Saraf
Director
almost 23 years ago
Bindu Saraf
Bindu Saraf
Director
almost 23 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 41 years ago

Charges

0
01 January 2008
State Bank Of India
10 Crore
01 January 2008
State Bank Of India
0
01 January 2008
State Bank Of India
0

Documents

Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020_signed
Form DPT-3-07072020-signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Form ADT-3-25062020_signed
Resignation letter-25062020
Form BEN - 2-03042020_signed
Declaration under section 90-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Optional Attachment-(1)-27032020
Interest in other entities;-27032020
Form DIR-12-27032020_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-18112019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019