Company Information

CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
254,000
Authorised Capital
500,000

Directors

Kamal Kumar Saraogi
Kamal Kumar Saraogi
Beneficial Owner
about 2 years ago
Vineet Jain
Vineet Jain
Director
over 2 years ago
Hajari Mall Pandya
Hajari Mall Pandya
Beneficial Owner
about 6 years ago
Lalit Kumar Saraogi
Lalit Kumar Saraogi
Beneficial Owner
about 6 years ago
Bimal Kumar Saraogi
Bimal Kumar Saraogi
Director
about 32 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019
Form BEN - 2-09092019_signed
Optional Attachment-(5)-09092019
Optional Attachment-(3)-09092019
Declaration under section 90-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(1)-09092019
Form DPT-3-20072019
Form DPT-3-30062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Supplementary or Test audit report under section 143-04122018
Form AOC - 4 CFS-04122018_signed
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018