Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,250
Authorised Capital
17,400,000
Directors
Ramesh Kumar Saraogi
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Anil Kumar Saraogi
Additional Director
almost 11 years ago
almost 11 years ago
Surya Prakash Sogani
Director
over 14 years ago
over 14 years ago
Pravin Saraf
Director
over 14 years ago
over 14 years ago
Nutan Dugar
Director
over 19 years ago
over 19 years ago
Chandra Shekhar Pandey
Director
over 20 years ago
over 20 years ago
Charges
29 June 2018
Oriental Bank Of Commerce
25 Crore
07 August 2017
Central Bank Of India
401 Crore
05 September 2014
Central Bank Of India
241 Crore
23 April 2014
Central Bank Of India
295 Crore
23 September 2020
Union Bank Of India
50 Lak
07 July 2020
Central Bank Of India
2 Crore
07 August 2017
Others
0
29 June 2018
Others
0
05 September 2014
Others
0
23 September 2020
Others
0
07 July 2020
Others
0
23 April 2014
Central Bank Of India
0
07 August 2017
Others
0
29 June 2018
Others
0
05 September 2014
Others
0
23 September 2020
Others
0
07 July 2020
Others
0
23 April 2014
Central Bank Of India
0
Documents
Form CHG-1-10112020_signed
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form AOC - 4 CFS-23092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092020
Supplementary or Test audit report under section 143-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-14092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-04012020
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190222
Form MGT-14-19022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219
Altered articles of association-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
