Company Information

CIN
Status
Date of Incorporation
31 March 1997
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
280,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aparna Saraf .
Aparna Saraf .
Additional Director
over 4 years ago
Sudha Devi Saraf
Sudha Devi Saraf
Beneficial Owner
about 5 years ago
Hemant Saraf
Hemant Saraf
Director
almost 15 years ago

Past Directors

Sushil Saraf Kumar
Sushil Saraf Kumar
Director
almost 15 years ago
Ram Dhani Koya
Ram Dhani Koya
Director
over 17 years ago
Arbind Kumar Dubey
Arbind Kumar Dubey
Director
about 26 years ago

Documents

Interest in other entities;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-21052018_signed
Optional Attachment-(1)-21052018
Copy of written consent given by auditor-21052018
Copy of the intimation sent by company-21052018
Copy of resolution passed by the company-21052018
Form ADT-3-03042018-signed
Resignation letter-27032018
Form MGT-7-26112017_signed