Company Information
CIN
Status
Date of Incorporation
22 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,823,000
Authorised Capital
8,000,000
Directors
Kamal Kumar Saraogi
Beneficial Owner
about 2 years ago
about 2 years ago
Bimal Kumar Saraogi
Director
over 21 years ago
over 21 years ago
Lalit Kumar Saraogi
Director
over 21 years ago
over 21 years ago
Documents
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-06092019_signed
Optional Attachment-(1)-06092019
Declaration under section 90-06092019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
