Company Information

CIN
Status
Date of Incorporation
02 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,852,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bindu Saraf
Bindu Saraf
Director
over 1 year ago
Rekha Saraf
Rekha Saraf
Director/Designated Partner
almost 2 years ago
Ashok Saraf
Ashok Saraf
Director/Designated Partner
about 2 years ago

Past Directors

Santosh Kumar Saraf
Santosh Kumar Saraf
Director
almost 29 years ago

Charges

0
01 January 2008
State Bank Of India
10 Crore
01 January 2008
State Bank Of India
0
01 January 2008
State Bank Of India
0

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Approval letter of extension of financial year or AGM-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Approval letter for extension of AGM;-03112020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form BEN - 2-09042020_signed
Declaration under section 90-09042020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-26112019-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form MGT-14-09122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017