Company Information
CIN
Status
Date of Incorporation
03 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,651,000
Authorised Capital
15,000,000
Directors
Alok Kumar Saraogi
Director
almost 3 years ago
almost 3 years ago
Rita Saraogi
Director
almost 24 years ago
almost 24 years ago
Past Directors
Puspa Devi Saraogi
Director
over 10 years ago
over 10 years ago
Pushpa Devi Kejriwal
Director
over 10 years ago
over 10 years ago
Premlata Jhunjhunwala
Director
over 10 years ago
over 10 years ago
Padam Kumar Saraogi
Director
over 10 years ago
over 10 years ago
Kailash Kumar Jhunjhunwala
Director
over 10 years ago
over 10 years ago
Hira Devi Saraogi
Director
almost 24 years ago
almost 24 years ago
Documents
Form DPT-3-08062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Evidence of cessation;-06062019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Form DIR-12-01102018_signed
Evidence of cessation;-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(4)-29092018
Notice of resignation;-29092018
Optional Attachment-(5)-29092018
Optional Attachment-(1)-29092018
