Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
1,400,000

Directors

Ritika Saraogi
Ritika Saraogi
Director
over 13 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
almost 13 years ago
Dinesh Saraogi
Dinesh Saraogi
Director
over 13 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 15 years ago
Rachna Sharma
Rachna Sharma
Director
over 15 years ago
Afsar Ali
Afsar Ali
Director
over 15 years ago
Yogendra Nath Mishra
Yogendra Nath Mishra
Director
over 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(2)-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed