Company Information

CIN
Status
Date of Incorporation
09 December 1992
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
6,955,400
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Saraf
Ashish Saraf
Director
about 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
Ashoke Kumar Mukherjee
Ashoke Kumar Mukherjee
Director/Designated Partner
over 1 year ago

Past Directors

Dasrath Kumar Sahal
Dasrath Kumar Sahal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
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;-26122017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_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
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(2)-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-301115.OCT