Company Information
CIN
Status
Date of Incorporation
19 February 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,330,000
Authorised Capital
2,500,000
Directors
Rajeev Kasliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Monica Jain
Director
over 2 years ago
over 2 years ago
Anguri Bala Saraogi
Beneficial Owner
over 24 years ago
over 24 years ago
Past Directors
Ravi Jain
Director
over 11 years ago
over 11 years ago
Subhash Chand Saraogi
Director
almost 52 years ago
almost 52 years ago
Charges
10 August 2011
State Bank Of India
37 Lak
10 August 2011
State Bank Of India
0
10 August 2011
State Bank Of India
0
Documents
Form DPT-3-03012021_signed
Form INC-22-22082020_signed
Copies of the utility bills as mentioned above (not older than two months)-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Optional Attachment-(1)-22082020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DPT-3-18062020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-18112017_signed
