Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,000
Authorised Capital
1,000,000

Directors

Anup Kumar Saraogi
Anup Kumar Saraogi
Director
over 2 years ago
Anju Saraogi
Anju Saraogi
Director
over 7 years ago

Past Directors

Manoj Kumar Saraogi
Manoj Kumar Saraogi
Director
over 10 years ago
Jai Kishan Saraogi
Jai Kishan Saraogi
Director
over 10 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
almost 21 years ago
Sunita Golyan
Sunita Golyan
Director
almost 21 years ago

Charges

0
08 November 2006
State Bank Of India
10 Lak
08 November 2006
State Bank Of India
0
08 November 2006
State Bank Of India
0
08 November 2006
State Bank Of India
0

Documents

Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
-04062019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018