Company Information

CIN
Status
Date of Incorporation
04 March 2004
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
3,139,000
Authorised Capital
3,150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Saraf
Neha Saraf
Director
almost 16 years ago
Kanta Devi Saraf
Kanta Devi Saraf
Director
over 17 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
almost 19 years ago

Documents

Form INC-28-11072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05072018
Copy of court order or NCLT or CLB or order by any other competent authority.-04062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Supplementary or Test audit report under section 143-24112017
Form AOC - 4 CFS-24112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Supplementary or Test audit report under section 143-10122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122016
Form AOC - 4 CFS-10122016
Form INC-22-09122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copies of the utility bills as mentioned above (not older than two months)-09122016
Copy of board resolution authorizing giving of notice-09122016
Form AOC-4-01122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form MGT-14-100316.OCT
Copy of resolution-100316.PDF
Form AOC4-CFS-291115.OCT