Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,500
Authorised Capital
1,000,000
Directors
Punam Saraogi
Director
over 2 years ago
over 2 years ago
Bimla Saraogi
Director
over 2 years ago
over 2 years ago
Past Directors
Mahadeb Sau
Director
over 10 years ago
over 10 years ago
Gouranga Sarkar
Director
over 10 years ago
over 10 years ago
Prakash Joshi
Director
about 13 years ago
about 13 years ago
Shiw Prakash Rajbhar
Director
over 13 years ago
over 13 years ago
Bablu Shaw
Director
over 13 years ago
over 13 years ago
Minati Tufani
Director
almost 15 years ago
almost 15 years ago
Charges
04 September 2020
Icici Bank Limited
44 Lak
04 September 2020
Others
0
04 September 2020
Others
0
04 September 2020
Others
0
04 September 2020
Others
0
04 September 2020
Others
0
Documents
Form CHG-1-07092020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form AOC-4-03022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form ADT-1-21112018_signed
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Form INC-22-26072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Form ADT-3-03042018-signed
Resignation letter-23032018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-04012017_signed
List of share holders, debenture holders;-03012017
