Company Information

CIN
Status
Date of Incorporation
26 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,266,400
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vatsal Sanjay Saraf
Vatsal Sanjay Saraf
Director/Designated Partner
about 1 year ago
Nar Narayan Saraf
Nar Narayan Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Rajak
Rajiv Rajak
Additional Director
over 13 years ago
Sanjay Vijay Saraf
Sanjay Vijay Saraf
Director
over 15 years ago
Satyajit Nayak
Satyajit Nayak
Director
over 18 years ago
Tapan Surroy
Tapan Surroy
Director
almost 24 years ago
Girindra Kumar Jha
Girindra Kumar Jha
Director
over 30 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Supplementary or Test audit report under section 143-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Form AOC - 4 CFS-13122018_signed
Form ADT-3-02112018-signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Resignation letter-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Form AOC - 4 CFS-01122017_signed
Optional Attachment-(2)-29112017