Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago
Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Aadit Osatwal
Aadit Osatwal
Additional Director
almost 5 years ago
Jeetendra Gaglani
Jeetendra Gaglani
Director
about 11 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 15 years ago

Documents

Form DPT-3-13102020-signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form DPT-3-27112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-13092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016