Company Information

CIN
Status
Date of Incorporation
29 August 2005
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
197,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishk Saraogi
Kanishk Saraogi
Director/Designated Partner
over 6 years ago
Ashoke Saraogi
Ashoke Saraogi
Director
almost 11 years ago

Past Directors

Shibshankar Mandal
Shibshankar Mandal
Director
about 15 years ago
Ravi Joshi
Ravi Joshi
Director
over 19 years ago

Documents

Form ADT-1-28102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Form ADT-3-09102020_signed
Resignation letter-08102020
Optional Attachment-(1)-08102020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Optional Attachment-(2)-13092020
Optional Attachment-(1)-13092020
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Form MGT-7-13022020_signed
Form AOC-4-30102019_signed
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018