Company Information
CIN
Status
Date of Incorporation
12 February 1987
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
410,630
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kailash Kumar Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Ujjal
Director/Designated Partner
over 12 years ago
over 12 years ago
Kamna Saraf
Director
over 22 years ago
over 22 years ago
Past Directors
Perveen Kumar Sharma
Additional Director
over 4 years ago
over 4 years ago
Ajeetraj Mehta
Director
about 28 years ago
about 28 years ago
Suraj Prakash Saraf
Director
over 35 years ago
over 35 years ago
Charges
01 September 2017
Icici Bank Limited
125 Crore
22 December 2015
Icici Bank Limited
30 Crore
18 May 2015
Icici Bank Limited
35 Crore
12 August 2013
Icici Bank Limited
120 Crore
25 August 2005
Stae Bank Of India
4 Crore
06 January 2004
State Bank Of India
11 Crore
01 September 2017
Others
0
18 May 2015
Icici Bank Limited
0
06 January 2004
State Bank Of India
0
22 December 2015
Icici Bank Limited
0
25 August 2005
Stae Bank Of India
0
12 August 2013
Icici Bank Limited
0
01 September 2017
Others
0
18 May 2015
Icici Bank Limited
0
06 January 2004
State Bank Of India
0
22 December 2015
Icici Bank Limited
0
25 August 2005
Stae Bank Of India
0
12 August 2013
Icici Bank Limited
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-13112020
Interest in other entities;-13112020
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Evidence of cessation;-13112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-27092018_signed
Optional Attachment-(1)-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Form ADT-1-13022018_signed
Copy of resolution passed by the company-13022018
Optional Attachment-(1)-13022018
Copy of the intimation sent by company-13022018
Copy of written consent given by auditor-13022018
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
