Company Information

CIN
Status
Date of Incorporation
05 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,778,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Saraf
Aditya Saraf
Director/Designated Partner
over 1 year ago
Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director/Designated Partner
over 1 year ago
Vedant Saraf
Vedant Saraf
Director/Designated Partner
almost 2 years ago
Ravi Shankar Saraf
Ravi Shankar Saraf
Director/Designated Partner
about 30 years ago
Sanjay Saraf
Sanjay Saraf
Director/Designated Partner
about 30 years ago

Past Directors

Vinita Saraf
Vinita Saraf
Director
almost 22 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27062019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Directors report as per section 134(3)-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Form AOC-4-08042017_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Form ADT-1-170216.OCT