Company Information

CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,869,000
Authorised Capital
12,500,000

Directors

Manoj Saraogi Kumar
Manoj Saraogi Kumar
Director
over 2 years ago
Ajay Kumar Saraogi
Ajay Kumar Saraogi
Director
over 2 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
almost 3 years ago
Rajesh Kumar Saraogi
Rajesh Kumar Saraogi
Director
over 22 years ago

Past Directors

Sanjay Kumar Saraogi
Sanjay Kumar Saraogi
Director
over 31 years ago
Shyam Sunder Saraogi
Shyam Sunder Saraogi
Director
over 31 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(3)-14112017
Optional Attachment-(4)-14112017
Optional Attachment-(2)-14112017
Form AOC-4-14112017_signed
Notice of resignation;-29032017
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Optional Attachment-(4)-20102016