Company Information

CIN
Status
Date of Incorporation
02 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,503,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
about 1 year ago
Bindu Saraf
Bindu Saraf
Director/Designated Partner
over 1 year ago
Ashok Saraf
Ashok Saraf
Director
almost 29 years ago

Past Directors

Suyash Saraf
Suyash Saraf
Director
over 9 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
almost 29 years ago

Charges

1 Crore
08 December 2010
Hdfc Bank Limited
1 Crore
13 March 2006
The Federal Bank Ltd.
1 Crore
31 January 2007
The Federal Bank Limited
2 Crore
31 January 2007
The Federal Bank Limited
0
13 March 2006
The Federal Bank Ltd.
0
08 December 2010
Hdfc Bank Limited
0
31 January 2007
The Federal Bank Limited
0
13 March 2006
The Federal Bank Ltd.
0
08 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-07072020-signed
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032020
Interest in other entities;-29032020
Optional Attachment-(1)-29032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Instrument(s) of creation or modification of charge;-16082016
Form CHG-1-16082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160816
Form MGT-7-201115.OCT