Company Information
CIN
Status
Date of Incorporation
06 May 2010
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
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Saraf
Director
almost 2 years ago
almost 2 years ago
Biswanath Saraf
Director
almost 2 years ago
almost 2 years ago
Past Directors
Manoj Kumar Banka
Director
almost 13 years ago
almost 13 years ago
Pankaj Kumar
Director
almost 13 years ago
almost 13 years ago
Krishna Chand Rao
Director
over 14 years ago
over 14 years ago
Pravash Pani
Director
over 14 years ago
over 14 years ago
Rohit Agarwal
Director
over 14 years ago
over 14 years ago
Sudhir Jain
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-26022019_signed
Optional Attachment-(1)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form GNL-2-31012019-signed
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form INC-22-16032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Optional Attachment-(1)-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy of board resolution authorizing giving of notice-16032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-13092017