Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,904,500
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Saraff
Ravindra Saraff
Director
almost 2 years ago
Kanhaiya Lall Saraff
Kanhaiya Lall Saraff
Director
almost 2 years ago

Charges

124 Crore
20 September 2018
Piramal Trusteeship Services Private Limited
120 Crore
30 December 2017
Icici Bank Limited
4 Crore
20 September 2018
Others
0
30 December 2017
Others
0
20 September 2018
Others
0
30 December 2017
Others
0
20 September 2018
Others
0
30 December 2017
Others
0
20 September 2018
Others
0
30 December 2017
Others
0
20 September 2018
Others
0
30 December 2017
Others
0

Documents

Form ADT-1-05012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-20102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181020
Optional Attachment-(2)-19102018
Optional Attachment-(3)-19102018
Optional Attachment-(1)-19102018
Instrument(s) of creation or modification of charge;-19102018
Form MGT-7-05062018_signed
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Form AOC-4-02062018_signed
Instrument(s) of creation or modification of charge;-05012018
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Form ADT-3-11092017-signed
Resignation letter-08092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032017
Form AOC - 4 CFS-28032017_signed
Form AOC-4-28032017_signed