Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Saraogi
Anil Saraogi
Director/Designated Partner
over 2 years ago
Ritu Saraogi
Ritu Saraogi
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-25122019_signed
Form AOC-4-15122019_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
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-26072019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112018_signed
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 MGT-7-23112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-15112016