Company Information

CIN
Status
Date of Incorporation
26 February 1996
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
1,365,060
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Saraf
Ramesh Kumar Saraf
Beneficial Owner
over 5 years ago
Sunita Saraf
Sunita Saraf
Director
over 23 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Director
over 23 years ago

Documents

Form ADT-1-02112020_signed
Copy of resolution passed by the company-01112020
Copy of the intimation sent by company-01112020
Copy of written consent given by auditor-01112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-30102018_signed
Form AOC-4 additional attachment-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors? report as per section 134(3)-29102018
Optional attachment(s) - if any-29102018
Optional Attachment-(1)-29102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-23112017
Optional Attachment-(3)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-30102017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017