Company Information

CIN
Status
Date of Incorporation
15 February 1995
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
30 September 2023
Paid Up Capital
19,629,700
Authorised Capital
20,000,000
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
Ashoke Kumar Mukherjee
Ashoke Kumar Mukherjee
Director/Designated Partner
over 1 year ago

Past Directors

Vinod Kumar Khetan
Vinod Kumar Khetan
Director
about 21 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Evidence of cessation;-18042019
Optional Attachment-(2)-18042019
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Copy of the intimation sent by company-14102016