Company Information

CIN
Status
Date of Incorporation
12 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,608,050
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Kumar Saraf
Govind Kumar Saraf
Director/Designated Partner
almost 2 years ago
Ranjana Saraf
Ranjana Saraf
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
-04102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form INC-22-12032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Optional Attachment-(1)-10032018
Copies of the utility bills as mentioned above (not older than two months)-10032018
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
List of share holders, debenture holders;-18112017