Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puspa Devi Saraogi
Director
about 13 years ago
about 13 years ago
Shyam Lal Saraogi
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-23102021-signed
Optional Attachment-(5)-22082020
Optional Attachment-(4)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
-22082020
Form MGT-14-22072020_signed
Optional Attachment-(1)-22072020
-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
