Company Information
CIN
Status
Date of Incorporation
09 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,747,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Natisha Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jayesh Vora
Additional Director
over 4 years ago
over 4 years ago
Rashmi Agarwal
Additional Director
over 4 years ago
over 4 years ago
Sumedha Saraogi
Director
over 13 years ago
over 13 years ago
Avantika Saraogi
Director
over 14 years ago
over 14 years ago
Uttam Chand Sharma
Director
about 29 years ago
about 29 years ago
Vijay Chand Sharma
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 42] Providing Software As A
Service For Use In E Commerce; Providing Software As A Service For Providing And
Exchanging Information Via A Global Computer Network.
[Class : 42] Providing Software As A Service For Use In E Commerce; Providing Software As A Service For Providing And Exchanging Information Via A Global Computer Network
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-04042021_signed
Form SH-7-23112020-signed
Form DIR-12-17112020_signed
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Form MGT-14-11112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201111
Copy of the resolution for alteration of capital;-02112020
Altered memorandum of assciation;-02112020
Form SH-7-28102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered memorandum of association-17102020
Altered articles of association-17102020
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Altered memorandum of assciation;-25092020
Copy of the resolution for alteration of capital;-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered memorandum of association-25092020
Interest in other entities;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed