Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinay Saraogi
Vinay Saraogi
Director
over 2 years ago
Sumit Saraogi
Sumit Saraogi
Director
over 2 years ago

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-16062020-signed
Form DIR-12-11062020_signed
Evidence of cessation;-10062020
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-12122018_signed
Interest in other entities;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-16122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017