Company Information

CIN
Status
Date of Incorporation
18 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,680,000
Authorised Capital
5,000,000

Directors

Prateek Saraogi
Prateek Saraogi
Director/Designated Partner
over 2 years ago
Anushree Saraogi
Anushree Saraogi
Director/Designated Partner
about 6 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 24 years ago
Sanwar Mal Jain
Sanwar Mal Jain
Director
over 24 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Proof of dispatch-28012019
Notice of resignation filed with the company-28012019
Form DIR-11-28012019_signed
Acknowledgement received from company-28012019
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(2)-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Notice of resignation;-27122018
Acknowledgement received from company-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Proof of dispatch-27122018
Form DIR-11-27122018_signed