Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Sunder Saraogi
Shyam Sunder Saraogi
Director
over 2 years ago
Ashwin Tekriwala
Ashwin Tekriwala
Director/Designated Partner
almost 5 years ago
Pramod Kumar Saraogi
Pramod Kumar Saraogi
Director
almost 13 years ago

Charges

35 Lak
27 August 2021
Axis Bank Limited
35 Lak
27 August 2021
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form ADT-1-10082020_signed
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Optional Attachment-(1)-10082020
Form DPT-3-30042020-signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016