Company Information
CIN
Status
Date of Incorporation
01 March 2007
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
2,240,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prachi Saraogi
Beneficial Owner
over 5 years ago
over 5 years ago
Rashi Saraogi
Beneficial Owner
over 15 years ago
over 15 years ago
Chitra Saraogi
Director
over 15 years ago
over 15 years ago
Pravin Saraogi
Beneficial Owner
over 15 years ago
over 15 years ago
Joginder Kumar Prajapati
Director
about 16 years ago
about 16 years ago
Manish Gadia
Additional Director
almost 18 years ago
almost 18 years ago
Gopal Yadav
Additional Director
almost 18 years ago
almost 18 years ago
Documents
Directors report as per section 134(3)-24012020
Form AOC-4-16112019_signed marked as defective by Registrar on 24-01-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Directors report as per section 134(3)-28102019 marked as defective by Registrar on 24-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 marked as defective by Registrar on 24-01-2020
Supplementary or Test audit report under section 143-24012020
Form AOC - 4 CFS-24012020_signed
Form AOC-4-24012020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018