Company Information
CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Urmila Devi Saraogi
Director
about 2 years ago
about 2 years ago
Shailendra Saraogi
Director
almost 3 years ago
almost 3 years ago
Robin Saraogi
Director
almost 3 years ago
almost 3 years ago
Charges
28 March 2014
Kotak Mahindra Bank Limited
14 Crore
26 August 2013
Ing Vysya Bank Limited
27 Crore
28 March 2005
State Bank Of India
8 Crore
15 December 2010
Bank Of Baroda
20 Crore
04 February 2013
Bank Of Baroda
2 Crore
05 April 2021
Kotak Mahindra Bank Limited
2 Crore
05 April 2021
Others
0
26 August 2013
Ing Vysya Bank Limited
0
28 March 2014
Others
0
28 March 2005
State Bank Of India
0
15 December 2010
Bank Of Baroda
0
04 February 2013
Bank Of Baroda
0
05 April 2021
Others
0
26 August 2013
Ing Vysya Bank Limited
0
28 March 2014
Others
0
28 March 2005
State Bank Of India
0
15 December 2010
Bank Of Baroda
0
04 February 2013
Bank Of Baroda
0
05 April 2021
Others
0
26 August 2013
Ing Vysya Bank Limited
0
28 March 2014
Others
0
28 March 2005
State Bank Of India
0
15 December 2010
Bank Of Baroda
0
04 February 2013
Bank Of Baroda
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-10042020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-27062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
