Company Information

CIN
Status
Date of Incorporation
26 February 1998
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
30 September 2023
Paid Up Capital
313,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sourabh Saraf
Sourabh Saraf
Director/Designated Partner
over 1 year ago
Amandeep Singh Agand
Amandeep Singh Agand
Director/Designated Partner
about 3 years ago
Niraj Kumar Saraf
Niraj Kumar Saraf
Director
about 25 years ago

Past Directors

Rupinder Atwal Kaur
Rupinder Atwal Kaur
Additional Director
about 16 years ago
Binod Kumar Shroff
Binod Kumar Shroff
Director
about 25 years ago
Pravin Kumar Rampuria
Pravin Kumar Rampuria
Director
about 25 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 25 years ago
Ajay Kumar Sonthalia
Ajay Kumar Sonthalia
Director
about 25 years ago
Govind Singh Atwal
Govind Singh Atwal
Director
about 25 years ago
Harminder Singh Atwal
Harminder Singh Atwal
Director
about 25 years ago
Anup Kuamr Sonthalia
Anup Kuamr Sonthalia
Director
about 25 years ago

Charges

0
30 March 2012
Dena Bank
2 Crore
20 June 2023
Others
0
30 November 2021
Others
0
30 March 2012
Dena Bank
0
20 June 2023
Others
0
30 November 2021
Others
0
30 March 2012
Dena Bank
0
20 June 2023
Others
0
30 November 2021
Others
0
30 March 2012
Dena Bank
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-05102020-signed
Form DPT-3-01102020-signed
Form AOC-4-17112019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-19092019_signed
Resignation letter-19092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-14-02082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Optional Attachment-(1)-02082018
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed