Company Information

CIN
Status
Date of Incorporation
22 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,797,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Devi Saraf
Sudha Devi Saraf
Director/Designated Partner
about 4 years ago
Hemant Saraf
Hemant Saraf
Director/Designated Partner
over 14 years ago

Past Directors

Sushil Saraf Kumar
Sushil Saraf Kumar
Director
over 14 years ago
Arbind Kumar Dubey
Arbind Kumar Dubey
Director
almost 28 years ago

Documents

Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Interest in other entities;-19122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-17052018_signed
Optional Attachment-(2)-17052018
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Optional Attachment-(1)-17052018
Form ADT-3-20042018-signed
Resignation letter-10042018
List of share holders, debenture holders;-27112017