Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,557,000
Authorised Capital
30,000,000

Directors

Kul Bhushan Saraogi
Kul Bhushan Saraogi
Director/Designated Partner
over 2 years ago
Paras Saraogi
Paras Saraogi
Director/Designated Partner
over 15 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 19 years ago

Past Directors

Govind Prasad Agarwal
Govind Prasad Agarwal
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form INC-22-17112017_signed
Copies of the utility bills as mentioned above (not older than two months)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copy of board resolution authorizing giving of notice-17112017
Form ADT-1-06102017_signed
Copy of the intimation sent by company-25072017
Copy of written consent given by auditor-25072017
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016