Company Information

CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
50,000,000

Directors

Amar Nath Sanganaria
Amar Nath Sanganaria
Director
about 2 years ago
Ramesh Kumar Sanganaria
Ramesh Kumar Sanganaria
Director
over 2 years ago
Gautam Kumar Agarwala
Gautam Kumar Agarwala
Director/Designated Partner
over 28 years ago

Past Directors

Shashank Sanganaria
Shashank Sanganaria
Additional Director
over 15 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29082019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form23AC-181215 for the FY ending on-310314.OCT
Form66-181215 for the FY ending on-310314.OCT
FormSchV-181215 for the FY ending on-310314.OCT