Company Information
CIN
Status
Date of Incorporation
15 March 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,776,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bindu Saraf
Director
over 1 year ago
over 1 year ago
Rekha Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Saraf
Director/Designated Partner
about 2 years ago
about 2 years ago
Vidya Devi Chamria
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Santosh Kumar Saraf
Director
over 12 years ago
over 12 years ago
Subrata Sanyal
Director
about 24 years ago
about 24 years ago
Dilip Kumar Raha
Director
about 24 years ago
about 24 years ago
Chittaranjan Saha
Director
over 27 years ago
over 27 years ago
Charges
28 December 2016
Axis Bank Limited
10 Crore
23 March 2009
Family Credit Limited
2 Lak
24 September 1993
State Bank Of India
13 Lak
22 April 1992
State Bank Of India
40 Lak
07 February 1992
State Bank Of India
2 Crore
24 September 1993
State Bank Of India
84 Lak
05 September 2002
State Bank Of India
3 Crore
24 September 1993
State Bank Of India
35 Lak
28 December 2020
Bajaj Housing Finance Limited
4 Crore
07 February 2020
Bajaj Housing Finance Limited
34 Crore
07 February 2020
Others
0
28 December 2020
Others
0
28 December 2016
Axis Bank Limited
0
07 February 1992
State Bank Of India
0
24 September 1993
State Bank Of India
0
24 September 1993
State Bank Of India
0
05 September 2002
State Bank Of India
0
22 April 1992
State Bank Of India
0
24 September 1993
State Bank Of India
0
23 March 2009
Family Credit Limited
0
07 February 2020
Others
0
28 December 2020
Others
0
28 December 2016
Axis Bank Limited
0
07 February 1992
State Bank Of India
0
24 September 1993
State Bank Of India
0
24 September 1993
State Bank Of India
0
05 September 2002
State Bank Of India
0
22 April 1992
State Bank Of India
0
24 September 1993
State Bank Of India
0
23 March 2009
Family Credit Limited
0
07 February 2020
Others
0
28 December 2020
Others
0
28 December 2016
Axis Bank Limited
0
07 February 1992
State Bank Of India
0
24 September 1993
State Bank Of India
0
24 September 1993
State Bank Of India
0
05 September 2002
State Bank Of India
0
22 April 1992
State Bank Of India
0
24 September 1993
State Bank Of India
0
23 March 2009
Family Credit Limited
0
Documents
Form MGT-7A-20012024_signed
List of share holders, debenture holders;-11112023
List of Directors;-11112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022_signed
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form CHG-4-31122021_signed
Letter of the charge holder stating that the amount has been satisfied-31122021
Form ADT-1-13112021_signed
Approval letter for extension of AGM;-13112021
Copy of resolution passed by the company-13112021
Copy of the intimation sent by company-13112021
Directors report as per section 134(3)-13112021
Copy of written consent given by auditor-13112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112021
List of share holders, debenture holders;-13112021
List of Directors;-13112021
Approval letter of extension of financial year or AGM-13112021
Form AOC-4-13112021_signed
Form MGT-7A-13112021_signed
Form MGT-14-08102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Form CFSS-2020-12032021_signed
Form CHG-1-22012021_signed
