Company Information

CIN
Status
Date of Incorporation
21 December 2006
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
1,990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surya Prakash Saraf
Surya Prakash Saraf
Director
almost 13 years ago
Sanjay Kumar Saraf
Sanjay Kumar Saraf
Director
almost 13 years ago

Past Directors

Hemant Murarka
Hemant Murarka
Director
about 18 years ago
Bal Kishan Murarka
Bal Kishan Murarka
Director
about 18 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Supplementary or Test audit report under section 143-26122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Form AOC - 4 CFS-26122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012017
Supplementary or Test audit report under section 143-30012017
Form AOC - 4 CFS-30012017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form MGT-7-271115.OCT
Form AOC-4-251115.OCT