Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,686,000
Authorised Capital
1,800,000
Directors
Harshita Saraogi
Director
over 9 years ago
over 9 years ago
Kavita Saraogi
Director
over 9 years ago
over 9 years ago
Past Directors
Dilip Kumar Saraogi
Director
over 9 years ago
over 9 years ago
Mohan Kha
Director
almost 15 years ago
almost 15 years ago
Sekh Anisur Rahman
Director
almost 15 years ago
almost 15 years ago
Lata Jain
Director
over 15 years ago
over 15 years ago
Sushil Kumar Saraogi
Director
about 22 years ago
about 22 years ago
Charges
22 September 2004
Union Bank Of India
4 Crore
22 September 2004
Union Bank Of India
0
22 September 2004
Union Bank Of India
0
Documents
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21062019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_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
Statement of Subsidiaries as per section 129 - Form AOC-1-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
