Company Information

CIN
Status
Date of Incorporation
02 April 1996
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
4,904,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Kumar Saraogi
Kamal Kumar Saraogi
Director/Designated Partner
over 1 year ago
Hajari Mall Pandya
Hajari Mall Pandya
Director/Designated Partner
over 28 years ago
Lalit Kumar Saraogi
Lalit Kumar Saraogi
Director/Designated Partner
over 28 years ago

Documents

Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-07092019_signed
Optional Attachment-(3)-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(4)-07092019
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019