Company Information

CIN
Status
Date of Incorporation
20 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Pratik Saraogi
Pratik Saraogi
Director/Designated Partner
over 2 years ago
Jagannath Ghosh
Jagannath Ghosh
Director
almost 4 years ago

Past Directors

Tanuja Prasad
Tanuja Prasad
Director
over 22 years ago
Sarita Sinha
Sarita Sinha
Director
over 22 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
List of share holders, debenture holders;-03052017
Optional Attachment-(1)-03052017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-131215.OCT
Form23AC-150515 for the FY ending on-310314.OCT