Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,843,930
Authorised Capital
11,500,000

Directors

Anil Kumar Saraogi
Anil Kumar Saraogi
Director/Designated Partner
about 2 years ago
Ramesh Kumar Saraogi
Ramesh Kumar Saraogi
Director/Designated Partner
about 3 years ago
Jaishree Saraogi
Jaishree Saraogi
Director/Designated Partner
over 30 years ago

Charges

720 Crore
29 June 2018
Oriental Bank Of Commerce
25 Crore
07 August 2017
Central Bank Of India
451 Crore
26 September 2003
Central Bank Of India
241 Crore
23 September 2020
Uniion Bank Of India
50 Lak
07 July 2020
Central Bank Of India
2 Crore
07 August 2017
Others
0
29 June 2018
Others
0
26 September 2003
Others
0
23 September 2020
Others
0
07 July 2020
Others
0
07 August 2017
Others
0
29 June 2018
Others
0
26 September 2003
Others
0
23 September 2020
Others
0
07 July 2020
Others
0
07 August 2017
Others
0
29 June 2018
Others
0
26 September 2003
Others
0
23 September 2020
Others
0
07 July 2020
Others
0

Documents

Form PAS-3-16122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Form SH-7-10122020-signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Copy of the resolution for alteration of capital;-01122020
Altered memorandum of assciation;-01122020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082020
Supplementary or Test audit report under section 143-19082020
Form AOC - 4 CFS-19082020_signed
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form BEN - 2-10022020_signed
Optional Attachment-(1)-10022020
Declaration under section 90-10022020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-09012020
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019