Company Information
CIN
Status
Date of Incorporation
09 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,235,200
Authorised Capital
35,000,000
Directors
Shyam Sunder Saraogi
Director
over 2 years ago
over 2 years ago
Pramod Kumar Saraogi
Director
almost 24 years ago
almost 24 years ago
Charges
08 February 2006
Syndicate Bank
50 Lak
06 September 1994
Bank Of Baroda
4 Crore
06 September 1994
Bank Of Baroda
0
08 February 2006
Syndicate Bank
0
06 September 1994
Bank Of Baroda
0
08 February 2006
Syndicate Bank
0
Documents
Form DPT-3-04032021_signed
Form DPT-3-07012021-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08112019
Auditor?s certificate-08112019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
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;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
