Company Information

CIN
Status
Date of Incorporation
16 February 1995
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
14 September 2023
Paid Up Capital
4,958,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Kumar Saraf
Kiran Kumar Saraf
Director
almost 2 years ago
Hemlata Saraf .
Hemlata Saraf .
Director
about 15 years ago

Past Directors

Rabindra Acharya
Rabindra Acharya
Director
about 16 years ago
Avinash Acharya
Avinash Acharya
Director
about 16 years ago
Manish Jain
Manish Jain
Director
over 20 years ago
Manoj Singh
Manoj Singh
Director
over 20 years ago

Documents

Form DPT-3-04122020-signed
Auditor?s certificate-03122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-22062019
Form ADT-3-13052019_signed
Resignation letter-13052019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018