Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,532,000
Authorised Capital
3,000,000

Directors

Vidhi Jain
Vidhi Jain
Director/Designated Partner
almost 7 years ago
Kavita Saraogi
Kavita Saraogi
Director
over 9 years ago

Past Directors

Varsha Saraogi
Varsha Saraogi
Director
almost 9 years ago
Dilip Kumar Saraogi
Dilip Kumar Saraogi
Director
over 9 years ago
Mohan Kha
Mohan Kha
Director
almost 15 years ago
Lata Jain
Lata Jain
Director
over 15 years ago
Aloke Dutta
Aloke Dutta
Director
over 17 years ago
Shashi Jain
Shashi Jain
Director
over 18 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director
over 30 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21062019-signed
Form DIR-12-25012019_signed
Interest in other entities;-19012019
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Notice of resignation;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Statement of Subsidiaries as per section 129 - Form AOC-1-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form MGT-14-06062018_signed
Form ADT-1-06062018_signed
Copy of written consent given by auditor-06062018
Copy of resolution passed by the company-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed