Company Information
CIN
Status
Date of Incorporation
20 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Robin Saraogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ruchika Saraogi
Additional Director
about 13 years ago
about 13 years ago
Urmila Devi Saraogi
Additional Director
almost 14 years ago
almost 14 years ago
Sandeep Agarwal
Director
about 22 years ago
about 22 years ago
Charges
28 March 2014
Kotak Mahindra Bank Limited
34 Crore
04 February 2013
Bank Of Baroda
2 Crore
01 March 2008
Bank Of Baroda
25 Crore
24 March 2021
Kotak Mahindra Bank Limited
2 Crore
24 March 2021
Others
0
28 March 2014
Kotak Mahindra Bank Limited
0
01 March 2008
Bank Of Baroda
0
04 February 2013
Bank Of Baroda
0
24 March 2021
Others
0
28 March 2014
Kotak Mahindra Bank Limited
0
01 March 2008
Bank Of Baroda
0
04 February 2013
Bank Of Baroda
0
24 March 2021
Others
0
28 March 2014
Kotak Mahindra Bank Limited
0
01 March 2008
Bank Of Baroda
0
04 February 2013
Bank Of Baroda
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-10042020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
