Company Information

CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,563,000
Authorised Capital
10,000,000

Directors

Siddhartha Saraogi
Siddhartha Saraogi
Director/Designated Partner
over 2 years ago
Prakash Chandra Saraogi
Prakash Chandra Saraogi
Director/Designated Partner
over 2 years ago
Uma Saraogi
Uma Saraogi
Director/Designated Partner
over 2 years ago
Preeti Saraogi
Preeti Saraogi
Director/Designated Partner
about 21 years ago

Documents

Form DPT-3-26122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-18112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form ADT-1-27052019_signed
-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_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
Optional Attachment-(1)-27102018
Form AOC - 4 CFS-02072018_signed