Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,125,000
Authorised Capital
4,500,000

Directors

Kishore Saraogi
Kishore Saraogi
Director/Designated Partner
over 2 years ago
Rajani Saraogi
Rajani Saraogi
Director
almost 21 years ago

Charges

68 Crore
29 December 2018
Export-import Bank Of India
26 Crore
02 August 2016
Export-import Bank Of India
33 Crore
23 June 2021
Export Import Bank Of India
8 Crore
02 August 2016
Others
0
23 June 2021
Others
0
29 December 2018
Others
0
02 August 2016
Others
0
23 June 2021
Others
0
29 December 2018
Others
0
02 August 2016
Others
0
23 June 2021
Others
0
29 December 2018
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-07012021-signed
Form DPT-3-28122020_signed
Supplementary or Test audit report under section 143-01062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062020
Form AOC - 4 CFS-01062020_signed
Form AOC-4-19032020_signed
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Optional Attachment-(1)-18032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DPT-3-24072019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06042019
Form AOC - 4 CFS-06042019_signed
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Form MGT-7-27032019_signed