Company Information
CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Shanti Saraogi
Director
over 2 years ago
over 2 years ago
Dilip Kumar Saraogi
Director
over 19 years ago
over 19 years ago
Charges
22 July 2008
Hdfc Bank Limited
40 Lak
01 August 2007
Hdfc Bank Limited
24 Lak
31 July 2007
Hdfc Bank Limited
24 Lak
30 December 2006
Hdfc Bank Limited
11 Lak
01 August 2007
Hdfc Bank Limited
0
30 December 2006
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
31 July 2007
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
30 December 2006
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
31 July 2007
Hdfc Bank Limited
0
01 August 2007
Hdfc Bank Limited
0
30 December 2006
Hdfc Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
31 July 2007
Hdfc Bank Limited
0
Documents
Form AOC-4-29092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
