Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,491,000
Authorised Capital
3,500,000

Directors

Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
almost 3 years ago

Past Directors

Rajesh Kumar Saraogi
Rajesh Kumar Saraogi
Additional Director
over 5 years ago
Sanjay Kumar Saraogi
Sanjay Kumar Saraogi
Director
over 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form ADT-1-08042018_signed
Copy of resolution passed by the company-08042018
Copy of written consent given by auditor-08042018
Copy of the intimation sent by company-08042018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form ADT-1-02112017_signed
Form MGT-14-02112017_signed
Copy of written consent given by auditor-02112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Optional Attachment-(1)-02112017
Copy of the intimation sent by company-02112017