Company Information

CIN
Status
Date of Incorporation
31 January 2005
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
18 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 1 year ago
Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
about 6 years ago
Sabita Agarwal
Sabita Agarwal
Director
almost 20 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 20 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form DIR-12-10012019_signed
Declaration by first director-10012019
Interest in other entities;-10012019
Notice of resignation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Interest in other entities;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(1)-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed