Company Information

CIN
Status
Date of Incorporation
19 February 1996
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
8,447,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurang Bajoria
Gaurang Bajoria
Director/Designated Partner
over 2 years ago
Kamal Nayan Saraogi
Kamal Nayan Saraogi
Beneficial Owner
over 5 years ago
Avantika Saraogi
Avantika Saraogi
Beneficial Owner
over 5 years ago

Past Directors

Jayesh Vora
Jayesh Vora
Additional Director
over 2 years ago
Vivek Saraogi
Vivek Saraogi
Additional Director
about 7 years ago
Prabhakar Mishra
Prabhakar Mishra
Director
over 10 years ago
Karan Saraogi
Karan Saraogi
Director
over 13 years ago
Sadhan Guha
Sadhan Guha
Director
over 19 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 19 years ago

Documents

Form BEN - 2-01022020_signed
Declaration under section 90-01022020
Form SH-7-27122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Optional Attachment-(1)-25102019
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Evidence of cessation;-16102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Evidence of cessation;-04072019
Optional Attachment-(1)-04072019
Form DIR-12-04072019_signed
Form SH-7-12042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02042019