Company Information

CIN
Status
Date of Incorporation
27 October 1986
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
29 August 2023
Paid Up Capital
4,085,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niket Saraf
Niket Saraf
Beneficial Owner
almost 13 years ago

Past Directors

Surendra Burman
Surendra Burman
Director
almost 17 years ago
Prabha Devi Saraf
Prabha Devi Saraf
Director
over 20 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
about 28 years ago

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form BEN - 2-05012020_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed