Company Information

CIN
Status
Date of Incorporation
18 January 2007
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
113,280
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Saraf
Pankaj Saraf
Director
almost 13 years ago
Sachet Saraf
Sachet Saraf
Director
almost 18 years ago

Past Directors

Yashwant Kumar Joshi
Yashwant Kumar Joshi
Director
almost 18 years ago
Jay Shankar Yadav
Jay Shankar Yadav
Director
almost 18 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-030116.OCT
Form MGT-7-091215.OCT
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF