Company Information

CIN
Status
Date of Incorporation
11 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 February 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Raghav Saraff .
Raghav Saraff .
Director/Designated Partner
for about 7 years
Renu Devi Saraf
Renu Devi Saraf
Director
for about 8 years
Saurabh Saraf
Saurabh Saraf
Additional Director
for over 11 years

Past Directors

Sawar Rajgaria Mull
Sawar Rajgaria Mull
Director
almost 29 years ago
Narottam Lal Pareek
Narottam Lal Pareek
Director
almost 29 years ago

Charges

1 Crore
31 August 2017
Punjab & Sind Bank
92 Lak
30 June 2020
Punjab & Sind Bank
16 Lak
30 June 2020
Others
0
31 August 2017
Others
0
30 June 2020
Others
0
31 August 2017
Others
0

Documents

Form AOC-4-29092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form ADT-1-06072020_signed
Copy of written consent given by auditor-06072020
Copy of the intimation sent by company-06072020
Optional Attachment-(1)-06072020
Copy of resolution passed by the company-06072020
Form DPT-3-26052020-signed
Form DPT-3-05072019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed

Frequently Asked Questions

What is the incorporation date of the Saurabh rasayan pvt ltd?

Incorporation date of the company is 11 January 1996 .

What is the state of the Saurabh rasayan pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Saurabh rasayan pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saurabh rasayan pvt ltd?

Saurabh rasayan pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Saurabh rasayan pvt ltd?

The appointed directors in the company are:

  • Narottam lal pareek
  • Saurabh saraf
  • Sawar rajgaria mull
  • Renu devi saraf
  • Raghav saraff .