Company Information
CIN
Status
Date of Incorporation
15 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,340,000
Authorised Capital
52,500,000
Directors
Kailash Chand Saraogi
Director
over 2 years ago
over 2 years ago
Rajendra Kumar Saraogi
Director
over 2 years ago
over 2 years ago
Shreechand Saraogi
Director
about 23 years ago
about 23 years ago
Documents
Form DIR-12-31072020_signed
Evidence of cessation;-30072020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC - 4 CFS-12122018_signed
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-10122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
List of share holders, debenture holders;-07112017
