Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,237,500
Authorised Capital
100,000

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
almost 4 years ago
Nikhil Saraogi
Nikhil Saraogi
Whole Time Director
over 11 years ago
Ruchi Saraogi
Ruchi Saraogi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-09102017_signed
Form ADT-1-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form 67 -Addendum--050614 in respect of Form INC-7--020614Form INC-22--020614Form DIR-12-020614.PDF
MoA - Memorandum of Association-050614.PDF
Optional Attachment 2-050614.PDF
Acknowledgement of Stamp Duty AoA payment-050614.PDF
Certificate of Incorporation-050614.PDF
Certificate of Incorporation-050614.PDF