Company Information

CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,500,000

Directors

Bharat Saraogi
Bharat Saraogi
Director/Designated Partner
about 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago

Past Directors

Sujoy Kundu
Sujoy Kundu
Director
about 8 years ago
Rabindra Bachhawat
Rabindra Bachhawat
Director
about 20 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 20 years ago
Rajesh Kumar Osatwal
Rajesh Kumar Osatwal
Director
about 20 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-23112019_signed
Evidence of cessation;-15112019
Notice of resignation;-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Notice of resignation;-18092019
Declaration by first director-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Proof of dispatch-29122017
Notice of resignation filed with the company-29122017
Form DIR-11-29122017_signed
Acknowledgement received from company-29122017