Company Information

CIN
Status
Date of Incorporation
31 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,434,000
Authorised Capital
19,500,000

Directors

Dinesh Kumar Saraogi
Dinesh Kumar Saraogi
Director
over 2 years ago
Mrigendra Kumar Saraogi
Mrigendra Kumar Saraogi
Beneficial Owner
almost 6 years ago
Arjun Jaiswal
Arjun Jaiswal
Director
almost 30 years ago

Past Directors

Jitendra Kumar Saraogi
Jitendra Kumar Saraogi
Director
over 25 years ago

Charges

5 Crore
12 February 2013
Union Bank Of India
17 Crore
14 April 2021
Tata Capital Financial Services Limited
2 Crore
20 November 2020
Yes Bank Limited
3 Crore
14 April 2021
Tata Capital Financial Services Limited
0
12 February 2013
Union Bank Of India
0
20 November 2020
Yes Bank Limited
0
14 April 2021
Tata Capital Financial Services Limited
0
12 February 2013
Union Bank Of India
0
20 November 2020
Yes Bank Limited
0
14 April 2021
Tata Capital Financial Services Limited
0
12 February 2013
Union Bank Of India
0
20 November 2020
Yes Bank Limited
0

Documents

Form DPT-3-17022021_signed
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration by first director-08102020
Form DIR-12-08102020_signed
Form DPT-3-29062020-signed
Form BEN - 2-29022020_signed
Declaration under section 90-29022020
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018