Company Information

CIN
Status
Date of Incorporation
21 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
about 1 year ago
Rajesh Kumar Balkrishna Modi
Rajesh Kumar Balkrishna Modi
Beneficial Owner
almost 2 years ago
Harish Modi
Harish Modi
Director/Designated Partner
almost 2 years ago
Ashok Saraf
Ashok Saraf
Director/Designated Partner
almost 2 years ago
Umesh Kumar Balkrishna Modi
Umesh Kumar Balkrishna Modi
Director/Designated Partner
over 5 years ago
Suhel Saraf
Suhel Saraf
Director/Designated Partner
almost 10 years ago

Past Directors

Suyash Saraf
Suyash Saraf
Director
almost 10 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 29 years ago

Documents

Form DPT-3-24122020_signed
Form DIR-12-30032020_signed
Optional Attachment-(3)-28032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Optional Attachment-(1)-28032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-27112019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form INC-22-07012019_signed
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed