Company Information

CIN
Status
Date of Incorporation
01 November 1994
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
29 September 2023
Paid Up Capital
10,300,000
Authorised Capital
10,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Saraf
Sarita Saraf
Director
about 30 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director/Designated Partner
about 30 years ago

Documents

Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC - 4 CFS-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-02082019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Supplementary or Test audit report under section 143-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC - 4 CFS-15112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122017