Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,660,000
Authorised Capital
1,800,000

Directors

Saurabh Kumar
Saurabh Kumar
Beneficial Owner
about 2 years ago
Divya Saraogi
Divya Saraogi
Director
over 2 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 14 years ago

Past Directors

Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-13092017_signed
Copy of resolution passed by the company-13092017
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017
Notice of resignation;-02012017
Proof of dispatch-02012017
Notice of resignation filed with the company-02012017
Form DIR-11-02012017_signed
Form DIR-12-02012017_signed
Acknowledgement received from company-02012017
Evidence of cessation;-02012017
Optional Attachment-(1)-02012017
Form DIR-12-26122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016