Company Information

CIN
Status
Date of Incorporation
09 December 1992
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
7,188,400
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimla Devi Saraf
Bimla Devi Saraf
Director/Designated Partner
over 1 year ago
Suraj Kumar Saraf
Suraj Kumar Saraf
Director/Designated Partner
over 1 year ago
Ashoke Kumar Mukherjee
Ashoke Kumar Mukherjee
Director/Designated Partner
over 1 year ago

Past Directors

Anjani Saraf
Anjani Saraf
Director
almost 6 years ago
Vinod Kumar Khetan
Vinod Kumar Khetan
Director
about 32 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-11042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-14102016_signed