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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Saraf
Sunita Saraf
Director
over 14 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Director
almost 16 years ago

Past Directors

Ritesh Beria
Ritesh Beria
Director
almost 17 years ago
Saurabh Agarwal .
Saurabh Agarwal .
Director
over 17 years ago
Abhishek Bhuwalka
Abhishek Bhuwalka
Director
over 18 years ago

Documents

Form ADT-1-31102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors? report as per section 134(3)-29102018
Optional attachment(s) - if any-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4 additional attachment-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-23112017
Form AOC-4-23112017_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Form MGT-7-09112016