Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,310,000
Authorised Capital
52,700,000

Directors

Suresh Kumar Saraogi
Suresh Kumar Saraogi
Director/Designated Partner
over 2 years ago
Ashwin Daga
Ashwin Daga
Director/Designated Partner
over 2 years ago

Past Directors

Goverdhan Das Daga
Goverdhan Das Daga
Director
almost 23 years ago

Documents

Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Supplementary or Test audit report under section 143-27122018
List of share holders, debenture holders;-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-27122018_signed