Company Information

CIN
U51109WB1981PLC034224
Status
Date of Incorporation
23 October 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
for over 1 year
Abhishek Dalmia
Abhishek Dalmia
Director
for over 22 years
Chaitanya Dalmia
Chaitanya Dalmia
Director
for over 22 years
Alok Kumar Yaduka
Alok Kumar Yaduka
Additional Director
for over 14 years
Palash Chandra Karmakar
Palash Chandra Karmakar
Director/Designated Partner
for over 1 year
Sushanta Kumar Parida
Sushanta Kumar Parida
Director/Designated Partner
for over 1 year
Madhu Sudan Sharma
Madhu Sudan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Digvijay Kumar Choudhary
Digvijay Kumar Choudhary
Director
about 5 years ago
Surendra Singh
Surendra Singh
Additional Director
over 5 years ago
Santanu Karmakar
Santanu Karmakar
Additional Director
over 10 years ago
Anurag Saraf
Anurag Saraf
Director
about 24 years ago

Charges

7 Lak
10 October 1986
Indian Overseas Bank
7 Lak
10 October 1986
Indian Overseas Bank
0
10 October 1986
Indian Overseas Bank
0
10 October 1986
Indian Overseas Bank
0

Documents

Form DPT-3-04122020-signed
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Optional Attachment-(4)-26102019
Optional Attachment-(1)-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Details of other Entity(s)-26102019
Optional Attachment-(3)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-09082019

Frequently Asked Questions

What is the date of Saffron agencies ltd incorporation?

Incorporation date of the company is 23 October 1981 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Saffron agencies ltd has appointed how many directors?

The appointed directors in the company are:

  • Anurag saraf
  • Abhishek dalmia
  • Chaitanya dalmia
  • Ajai hari dalmia
  • Sushanta kumar parida
  • Alok kumar yaduka
  • Santanu karmakar
  • Surendra singh
  • Digvijay kumar choudhary
  • Palash chandra karmakar
  • Madhu sudan sharma