Company Information

CIN
Status
Date of Incorporation
11 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Saraf
Amit Kumar Saraf
Director/Designated Partner
over 1 year ago
Deepak Choudhury
Deepak Choudhury
Director
over 19 years ago

Past Directors

Aditya Ramnaresh Saraf
Aditya Ramnaresh Saraf
Additional Director
over 7 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
about 12 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-05112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC - 4 CFS-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-11012019_signed
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-27122018_signed
Resignation letter-27122018
Supplementary or Test audit report under section 143-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Form AOC - 4 CFS-20112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018