Company Information

CIN
Status
Date of Incorporation
24 September 1986
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
10,856,300
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Saraf
Ashish Saraf
Director/Designated Partner
over 1 year ago
Bimla Devi Saraf
Bimla Devi Saraf
Director/Designated Partner
over 1 year ago
Suraj Kumar Saraf
Suraj Kumar Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Ashoke Goswami
Ashoke Goswami
Director
over 18 years ago
Vinod Kumar Khetan
Vinod Kumar Khetan
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-23122018_signed
Evidence of cessation;-20122018
Interest in other entities;-20122018
Notice of resignation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-15102016_signed
Optional Attachment-(1)-14102016