Company Information

CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Sandeep Kumar Saraogi
Sandeep Kumar Saraogi
Director/Designated Partner
over 2 years ago
Kavita Saraogi
Kavita Saraogi
Director/Designated Partner
over 2 years ago
Shakuntala Devi Saraogi
Shakuntala Devi Saraogi
Director
almost 19 years ago

Charges

2 Crore
26 December 2014
Icici Bank Limited
1 Crore
31 January 2011
Karnataka Bank Ltd
80 Lak
21 October 2010
The Karnataka Bank Limited
8 Lak
18 March 2010
Karnataka Bank Limited
8 Lak
25 August 2020
Icici Bank Limited
26 Lak
25 August 2020
Others
0
21 October 2010
The Karnataka Bank Limited
0
26 December 2014
Others
0
31 January 2011
Karnataka Bank Ltd
0
18 March 2010
Karnataka Bank Limited
0
25 August 2020
Others
0
21 October 2010
The Karnataka Bank Limited
0
26 December 2014
Others
0
31 January 2011
Karnataka Bank Ltd
0
18 March 2010
Karnataka Bank Limited
0
25 August 2020
Others
0
21 October 2010
The Karnataka Bank Limited
0
26 December 2014
Others
0
31 January 2011
Karnataka Bank Ltd
0
18 March 2010
Karnataka Bank Limited
0

Documents

Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Optional Attachment-(1)-29082020
Form DPT-3-17062020-signed
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-28022020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC - 4 CFS-08112019
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-01072019
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed