Company Information

CIN
Status
Date of Incorporation
06 February 1996
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
100,000
Authorised Capital
100,000

Directors

Pratap Chandra Sil
Pratap Chandra Sil
Director
for over 2 years
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
for over 8 years

Past Directors

Om Prakash Jain
Om Prakash Jain
Director
over 8 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
over 12 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Director
almost 22 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 27 years ago

Documents

Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
List of share holders, debenture holders;-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Form DPT-3-28062019
Form DIR-12-27062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Interest in other entities;-10062019
Form ADT-1-21042019_signed

Frequently Asked Questions

When was the Saraswati management services pvt ltd incorporated?

The Saraswati management services pvt ltd was incorporated with ROC on 06 February 1996 as .

Where has the Saraswati management services pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077068.

What is the E-filing status of the company?

The status of Saraswati management services pvt ltd is Active.

Number of Key Management personnel of the Saraswati management services pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Saraswati management services pvt ltd?

The appointed directors in the company are:

  • Sushil kumar gadia
  • Pawan kumar chowdhury
  • Om prakash jain
  • Nawal kishore harlalka
  • Gopalakrishnan nair
  • Pratap chandra sil