Company Information

CIN
Status
Date of Incorporation
09 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madhu Saraogi
Madhu Saraogi
Director
almost 3 years ago
Ruchi Saraogi
Ruchi Saraogi
Director
about 12 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
over 15 years ago

Past Directors

Shyam Sunder Saraogi
Shyam Sunder Saraogi
Director
almost 39 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-07102017_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of resolution passed by the company-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form MGT-7-241115.OCT