Company Information

CIN
Status
Date of Incorporation
27 August 1992
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Saraf
Avinash Saraf
Director/Designated Partner
over 1 year ago
Govind Kumar Saraf
Govind Kumar Saraf
Beneficial Owner
almost 2 years ago
Ranjana Saraf
Ranjana Saraf
Director
almost 2 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Copy of MGT-8-18112017
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed