Company Information

CIN
Status
Date of Incorporation
13 April 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Kumar Saraf
Nirmal Kumar Saraf
Director/Designated Partner
over 1 year ago
Pramod Kumar Saraf
Pramod Kumar Saraf
Director/Designated Partner
over 1 year ago
Biswanath Kedia
Biswanath Kedia
Director/Designated Partner
almost 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
about 11 years ago
Narayan Saraf
Narayan Saraf
Director/Designated Partner
almost 17 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director/Designated Partner
almost 19 years ago
Vijendra Kedia
Vijendra Kedia
Director
about 23 years ago

Past Directors

Parmeshwar Lal Saraf
Parmeshwar Lal Saraf
Director
about 11 years ago
Kishanlal Saraf
Kishanlal Saraf
Director
almost 14 years ago
Chanda Kedia
Chanda Kedia
Whole Time Director
over 37 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Director
over 37 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
List of share holders, debenture holders;-13082019
Copy of resolution passed by the company-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Form DPT-3-28062019
Declaration by first director-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
Form AOC-4-15092018_signed
List of share holders, debenture holders;-14092018
Optional Attachment-(1)-14092018
Form MGT-7-14092018_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form AOC-4-27102017_signed