Company Information

CIN
Status
Date of Incorporation
12 July 2006
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
119,549,770
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Saraf
Arun Kumar Saraf
Director/Designated Partner
about 1 year ago
Amit Saraf
Amit Saraf
Director/Designated Partner
over 1 year ago
Namita Saraf
Namita Saraf
Director/Designated Partner
over 1 year ago
Varun Saraf
Varun Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Kakarania
Pawan Kumar Kakarania
Director
over 18 years ago
Basab Chakraborty
Basab Chakraborty
Director
over 18 years ago

Documents

Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Altered articles of association-21092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-08032017_signed
Optional Attachment-(1)-06032017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment 1-211215.PDF
Form AOC-4-211215.OCT
Directors- report as per section 134-3--211215.PDF
Copy Of Financial Statements as per section 134-211215.PDF