Company Information

CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Mamta Saraogi
Mamta Saraogi
Director/Designated Partner
over 2 years ago
Anjali Saraogi
Anjali Saraogi
Director
over 2 years ago
Arvind Saraogi
Arvind Saraogi
Director
about 24 years ago

Past Directors

Madhulika Goenka
Madhulika Goenka
Director
about 24 years ago
Shiv Ratan Goenka
Shiv Ratan Goenka
Director
about 24 years ago

Charges

0
12 March 2003
Allahabad Bank
2 Crore
12 March 2003
Allahabad Bank
0
12 March 2003
Allahabad Bank
0
12 March 2003
Allahabad Bank
0

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-30122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-211015.OCT
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form CHG-4-031014.OCT
Memorandum of satisfaction of Charge-200914.PDF