Company Information

CIN
Status
Date of Incorporation
24 January 2013
Classes
Listing Status
Unlisted
Type
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Saraogi
Mahesh Saraogi
Beneficial Owner
over 5 years ago
Sarika Saraogi
Sarika Saraogi
Director/Designated Partner
over 8 years ago
Saroj Devi Saraogi
Saroj Devi Saraogi
Director/Designated Partner
over 8 years ago
Pankaj Saraogi
Pankaj Saraogi
Director/Designated Partner
over 8 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 11 years ago
Jitendra Pande
Jitendra Pande
Director
about 11 years ago
Pintu Kumar
Pintu Kumar
Director
about 11 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 12 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL document in respect Consolidated financial statement-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-17042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
XBRL document in respect Consolidated financial statement-13042018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Form MGT-14-15032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017