Company Information

CIN
Status
Date of Incorporation
11 September 1995
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
3,725,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director
over 1 year ago
Amit Kumar Saraf
Amit Kumar Saraf
Director/Designated Partner
over 1 year ago
Shraddha Saraf
Shraddha Saraf
Director/Designated Partner
over 12 years ago
Aditya Ramnaresh Saraf
Aditya Ramnaresh Saraf
Director
over 12 years ago
Arun Agarwal
Arun Agarwal
Director
almost 24 years ago

Past Directors

Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 15 years ago
Sharad Agarwal
Sharad Agarwal
Director
almost 22 years ago

Documents

Form AOC-4-05032021_signed
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017