Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Ravi Jain
Ravi Jain
Director
over 9 years ago
Anguri Bala Saraogi
Anguri Bala Saraogi
Beneficial Owner
over 14 years ago

Past Directors

Subhash Chand Saraogi
Subhash Chand Saraogi
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Approval letter of extension of financial year or AGM-19102020
Directors report as per section 134(3)-19102020
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed