Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,592,000
Authorised Capital
12,600,000

Directors

Yash Vardhan Saraogi
Yash Vardhan Saraogi
Director/Designated Partner
over 2 years ago
Shivani Saraogi
Shivani Saraogi
Director/Designated Partner
about 6 years ago
Manisha Saraogi
Manisha Saraogi
Director
over 21 years ago

Past Directors

Pankaj Kumar Saraogi
Pankaj Kumar Saraogi
Director
over 19 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
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
Form AOC-4-20112019_signed
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
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 the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Form MGT-7-21072017_signed