Company Information
CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,787,750
Authorised Capital
13,500,000
Directors
Yash Vardhan Saraogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Saraogi
Director/Designated Partner
about 6 years ago
about 6 years ago
Manisha Saraogi
Director
over 21 years ago
over 21 years ago
Past Directors
Pankaj Kumar Saraogi
Director
over 19 years ago
over 19 years ago
Sanjay Kumar Saraogi
Director
over 21 years ago
over 21 years ago
Charges
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
Documents
Form DPT-3-27102020-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC - 4 CFS-21112019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC-4-20112019_signed
Form DPT-3-13112019-signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
