Company Information

CIN
Status
Date of Incorporation
20 May 2005
Listing Status
Unlisted
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
548,910
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aparna Saraf .
Aparna Saraf .
Director
about 12 years ago
Hemant Saraf
Hemant Saraf
Director
about 12 years ago

Past Directors

Sushil Saraf Kumar
Sushil Saraf Kumar
Director
over 10 years ago
Atanu Mondal
Atanu Mondal
Director
almost 19 years ago

Documents

Evidence of cessation;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-18052018_signed
Optional Attachment-(1)-18052018
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Form ADT-3-03042018-signed
Resignation letter-27032018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-19112016_signed