Company Information

CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Saraf
Neeraj Saraf
Director
over 1 year ago
Babita Saraf
Babita Saraf
Director
almost 8 years ago

Past Directors

Rama Sarkar
Rama Sarkar
Director
over 13 years ago
Gour Sarkar
Gour Sarkar
Director
over 13 years ago
Rajan Sharma
Rajan Sharma
Director
over 13 years ago
Latika Kothari
Latika Kothari
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form DIR-11-23012018_signed
Proof of dispatch-20012018
Acknowledgement received from company-20012018
Notice of resignation filed with the company-20012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-11-18052017_signed
Notice of resignation filed with the company-18052017
Interest in other entities;-18052017
Letter of appointment;-18052017
Form DIR-12-18052017_signed
Proof of dispatch-18052017
Acknowledgement received from company-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Evidence of cessation;-18052017