Company Information

CIN
Status
Date of Incorporation
23 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,646,000
Authorised Capital
15,000,000

Directors

Navin Saraogi
Navin Saraogi
Director
over 2 years ago
Mukesh Saraogi
Mukesh Saraogi
Director/Designated Partner
almost 3 years ago
Aditi Saraogi
Aditi Saraogi
Director/Designated Partner
about 5 years ago
Bhomraj Saraogi
Bhomraj Saraogi
Director
over 23 years ago

Charges

4 Crore
23 December 2004
Oriental Bank Of Commerce
4 Crore
18 January 2023
Hdfc Bank Limited
0
23 December 2004
Others
0
18 January 2023
Hdfc Bank Limited
0
23 December 2004
Others
0
18 January 2023
Hdfc Bank Limited
0
23 December 2004
Others
0

Documents

Form MSME FORM I-02102020_signed
Form DPT-3-03082020-signed
Form DPT-3-11062020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Declaration by first director-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-16112017_signed