Company Information

CIN
Status
Date of Incorporation
11 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,930,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Saraf
Sarita Saraf
Director
over 21 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director/Designated Partner
almost 28 years ago

Documents

Form INC-28-23062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC - 4 CFS-27122017_signed
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-031115.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form66-171214 for the FY ending on-310314.OCT
-121214.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Optional Attachment 1-040714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT