Company Information

CIN
Status
Date of Incorporation
15 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
874,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Saraf
Alok Saraf
Director/Designated Partner
almost 2 years ago
Deepak Saraf
Deepak Saraf
Director/Designated Partner
about 27 years ago
Shakuntala Devi Saraf
Shakuntala Devi Saraf
Director/Designated Partner
over 33 years ago
Shruti Saraf
Shruti Saraf
Director/Designated Partner
over 33 years ago

Past Directors

Renu Saraf
Renu Saraf
Director
over 33 years ago
Ram Gopal Saraf
Ram Gopal Saraf
Director
over 33 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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 AOC-4-30102019_signed
Form DPT-3-30062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-20062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form MGT-7-18062018_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-121015.OCT
Form MGT-14-261214.OCT
Optional Attachment 1-221214.PDF
Copy of resolution-221214.PDF