Company Information

CIN
Status
Date of Incorporation
25 March 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
480,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Saraf
Seema Saraf
Director/Designated Partner
over 1 year ago
Vikash Saraf
Vikash Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Kumar Vineet Saraf
Kumar Vineet Saraf
Director
almost 37 years ago
Gobind Prasad Saraf
Gobind Prasad Saraf
Director
almost 37 years ago

Documents

Form DPT-3-04012021-signed
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(4)-16012020
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-28062019