Company Information

CIN
Status
Date of Incorporation
13 August 1986
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
7,530,000
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
Sonal Khandelwal
Sonal Khandelwal
Director/Designated Partner
almost 2 years ago

Documents

Form SH-9-17032020-signed
Statement of assets and liabilities-13032020
Copy of board resolution-13032020
Auditor's report-13032020
Affidavit as per rule 65(3)-13032020
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered articles of association-27022020
Altered memorandum of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed