Company Information
CIN
Status
Date of Incorporation
02 April 1964
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vidyut Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Saraf
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Pravin Kumar Ajitsaria
Director
over 14 years ago
over 14 years ago
Arjun Kumar Bhala
Director
over 14 years ago
over 14 years ago
Sujata Sarawgi
Additional Director
over 15 years ago
over 15 years ago
Suman Sarawgi
Additional Director
over 15 years ago
over 15 years ago
Sidhartha Sarawgi
Managing Director
almost 25 years ago
almost 25 years ago
Indu Sarawgi
Director
about 59 years ago
about 59 years ago
Documents
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023_signed
Form AOC-4-21102023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form MGT-7A-26092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
List of share holders, debenture holders;-18122021
Directors report as per section 134(3)-18122021
List of Directors;-18122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Form MGT-7A-18122021_signed
Form AOC-4-18122021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-17112020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
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
Form ADT-1-13102019_signed