Company Information
CIN
Status
Date of Incorporation
16 January 2013
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
4,700,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Kumar Saraf
Director
over 11 years ago
over 11 years ago
Srikrishan Agarwal
Director
over 11 years ago
over 11 years ago
Binod Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Rohit Kumar
Director
almost 12 years ago
almost 12 years ago
Mohit Sharma
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-04102017
Optional Attachment-(1)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed