Company Information

CIN
Status
Date of Incorporation
06 October 2004
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
183,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishk Saraogi
Kanishk Saraogi
Director/Designated Partner
over 6 years ago
Ashoke Saraogi
Ashoke Saraogi
Director
almost 11 years ago

Past Directors

Shibshankar Mandal
Shibshankar Mandal
Director
about 15 years ago
Ravi Joshi
Ravi Joshi
Director
about 19 years ago

Documents

Form ADT-1-28102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Form ADT-3-09102020_signed
Optional Attachment-(1)-09102020
Resignation letter-09102020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018