Company Information
CIN
Status
Date of Incorporation
26 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashmi Saraf
Director
almost 2 years ago
almost 2 years ago
Suman Saraf
Director
almost 13 years ago
almost 13 years ago
Pankaj Saraf
Director
almost 13 years ago
almost 13 years ago
Past Directors
Neha Kedia
Director
almost 13 years ago
almost 13 years ago
Anil Kumar Bhandawat
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-04022021_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
