Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Punam Saraogi
Punam Saraogi
Director
over 2 years ago
Bimla Saraogi
Bimla Saraogi
Director
over 2 years ago

Past Directors

Mahadeb Sau
Mahadeb Sau
Director
over 10 years ago
Gouranga Sarkar
Gouranga Sarkar
Director
over 10 years ago
Shankar Agarwal
Shankar Agarwal
Director
over 11 years ago
Ashish Ghosh
Ashish Ghosh
Director
about 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
almost 13 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-31012020
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-20122018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form INC-22-26072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Copy of board resolution authorizing giving of notice-26072018
Form ADT-3-03042018-signed
Resignation letter-23032018
Form AOC-4(XBRL)-02122017_signed
Form MGT-7-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-25092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092017
Copy of Board or Shareholders? resolution-25092017
Form SH-7-18092017-signed
Altered memorandum of assciation;-18092017
Copy of the resolution for alteration of capital;-18092017
Altered memorandum of assciation;-14092017