Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashish Kumar Saraogi
Ashish Kumar Saraogi
Director/Designated Partner
about 2 years ago
Sumita Mukherjee
Sumita Mukherjee
Director
over 2 years ago
Supriyo Mukherjee
Supriyo Mukherjee
Additional Director
over 4 years ago

Past Directors

Arun Saraogi
Arun Saraogi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form PAS-3-280216.OCT
List of allottees-260216.PDF
Resltn passed by the BOD-260216.PDF
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-230215.PDF
Specimen signature in form 2.10-230215.PDF
Form INC-21-230215.PDF
Form MGT-14-160215.OCT
Optional Attachment 1-160215.PDF
Copy of resolution-160215.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF
Annexure of subscribers-050914.PDF