Company Information

CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,002,000
Authorised Capital
5,000,000

Directors

Aloke Saraogi
Aloke Saraogi
Director/Designated Partner
about 2 years ago
Spandan Saraogi
Spandan Saraogi
Director/Designated Partner
about 10 years ago

Past Directors

Kashi Prasad Saraogi
Kashi Prasad Saraogi
Director
about 14 years ago
Vishal Bhartia
Vishal Bhartia
Director
about 21 years ago
Mahabir Kumar Modi
Mahabir Kumar Modi
Director
about 21 years ago

Documents

List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-28-26092019-signed
Form GNL-2-18092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-31052019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Form AOC-4-18092017_signed