Company Information

CIN
Status
Date of Incorporation
07 February 2012
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
440,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director
over 1 year ago
Anubhav Bagri
Anubhav Bagri
Director/Designated Partner
over 5 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-19112019_signed
-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Interest in other entities;-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed