Company Information

CIN
Status
Date of Incorporation
26 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vedant Saraf
Vedant Saraf
Director/Designated Partner
almost 2 years ago
Alok Saraf
Alok Saraf
Director/Designated Partner
almost 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Avijit Das
Avijit Das
Director
about 15 years ago
Shree Ram Poddar
Shree Ram Poddar
Director
almost 27 years ago

Charges

5 Crore
14 March 2017
Gaylord Sales Pvt Ltd
5 Crore
14 March 2017
Gaylord Sales Pvt Ltd
5 Crore
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Optional Attachment-(3)-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form AOC-4-04122018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017