Company Information

CIN
Status
Date of Incorporation
07 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
27,700,000
Authorised Capital
33,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 1 year ago
Megha More
Megha More
Director/Designated Partner
almost 4 years ago
Sharad More
Sharad More
Director/Designated Partner
almost 4 years ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
almost 19 years ago

Past Directors

Souvik Mukherjee
Souvik Mukherjee
Company Secretary
over 16 years ago
Gomati Devi Saraf
Gomati Devi Saraf
Director
almost 19 years ago
Rajesh Dutta
Rajesh Dutta
Director
about 19 years ago

Charges

55 Lak
28 May 2008
Reliance Asset Reconstruction Company Limited
55 Lak
28 May 2008
Others
0
28 May 2008
Others
0
28 May 2008
Others
0

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form CHG-1-15062017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170615
Optional Attachment-(1)-31032017
Instrument(s) of creation or modification of charge;-31032017
Optional Attachment-(2)-31032017