Company Information

CIN
Status
Date of Incorporation
11 August 1983
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
27 September 2023
Paid Up Capital
14,971,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Saraogi
Rohit Saraogi
Director
over 1 year ago
Hari Kishan Saraogi
Hari Kishan Saraogi
Director
over 31 years ago
Raj Kumar Saraogi
Raj Kumar Saraogi
Director
over 31 years ago

Past Directors

Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 41 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Form DIR-12-05012017_signed
Form DIR-11-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Evidence of cessation;-05012017
Interest in other entities;-05012017
Notice of resignation;-05012017