Company Information

CIN
Status
Date of Incorporation
25 July 1972
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
8,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jugal Kishore Saraff
Jugal Kishore Saraff
Director/Designated Partner
about 5 years ago

Past Directors

Pallavi Jhawar
Pallavi Jhawar
Director
almost 19 years ago
Suman Kanoi
Suman Kanoi
Director
about 26 years ago
Murari Lal Shah
Murari Lal Shah
Director
almost 40 years ago

Charges

0
20 September 2013
Allahabad Bank
1 Crore
20 September 2013
Allahabad Bank
0
20 September 2013
Allahabad Bank
0
20 September 2013
Allahabad Bank
0

Documents

Form ADT-3-22062020_signed
Resignation letter-22062020
Form DPT-3-07042020-signed
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Declaration by first director-06122019
Interest in other entities;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-01102018
Form CHG-4-21092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180827
Letter of the charge holder stating that the amount has been satisfied-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed