Company Information

CIN
Status
Date of Incorporation
19 August 1991
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 2022
Paid Up Capital
7,532,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Saraf
Saroj Saraf
Director/Designated Partner
over 1 year ago
Brajesh Pandey
Brajesh Pandey
Director/Designated Partner
over 1 year ago

Documents

Form SH-9-17072020-signed
Statement of assets and liabilities-17072020
Copy of board resolution-17072020
Auditor's report-17072020
Affidavit as per rule 65(3)-17072020
Form MGT-14-30062020-signed
Affidavit as per rule 65(3)-30062020
Statement of assets and liabilities-30062020
Copy of board resolution-30062020
Auditor's report-30062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200630
Altered articles of association-23062020
Altered memorandum of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed