Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kavita Saraogi
Kavita Saraogi
Director/Designated Partner
over 2 years ago
Shakuntala Devi Saraogi
Shakuntala Devi Saraogi
Director
about 15 years ago

Past Directors

Ram Awtar Prajapati
Ram Awtar Prajapati
Director
about 15 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-07102020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
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 ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Form DIR-11-18122018_signed
Acknowledgement received from company-18122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed