Company Information

CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
508,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Saraf
Rahul Saraf
Director/Designated Partner
about 16 years ago
Krishan Kumar Saraf
Krishan Kumar Saraf
Director/Designated Partner
almost 30 years ago
Vishwambhar Dayal Saraf
Vishwambhar Dayal Saraf
Director/Designated Partner
almost 30 years ago

Past Directors

Jagdish Prasad Bohra
Jagdish Prasad Bohra
Director
almost 30 years ago

Documents

Form BEN - 2-06012020_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-3-20042019_signed
Resignation letter-19042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-09122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Optional Attachment-(2)-01122016