Company Information

CIN
Status
Date of Incorporation
05 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,094,100
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Saraf
Ashish Saraf
Director/Designated Partner
over 1 year ago
Bimla Devi Saraf
Bimla Devi Saraf
Director/Designated Partner
over 1 year ago
Suraj Kumar Saraf
Suraj Kumar Saraf
Director/Designated Partner
over 1 year ago
Nitesh Saraf
Nitesh Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Ashoke Kumar Mukherjee
Ashoke Kumar Mukherjee
Director
over 23 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(2)-14102016
Form MGT-7-301115.OCT