Company Information

CIN
Status
Date of Incorporation
16 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,224,980
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Kumar Saraf
Atul Kumar Saraf
Director/Designated Partner
over 1 year ago
Saumitra Saraf
Saumitra Saraf
Director/Designated Partner
over 1 year ago
Anoop Saraf
Anoop Saraf
Director/Designated Partner
almost 2 years ago
Rajani Agarwal
Rajani Agarwal
Beneficial Owner
almost 2 years ago
Vaibhav Saraf
Vaibhav Saraf
Director/Designated Partner
about 2 years ago

Past Directors

Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director
almost 29 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form DPT-3-03072019-signed
Auditor?s certificate-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Notice of resignation;-14112018
Form DIR-12-14112018_signed
Declaration by first director-14112018
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018