Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
897,000
Authorised Capital
1,000,000
Directors
Amit Kumar Saraogi
Director
about 2 years ago
about 2 years ago
Priyanka Saraogi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-14102019-signed
Form ADT-1-22052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form PAS-3-23022017_signed
Copy of Board or Shareholders? resolution-23022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-03062016_signed
List of share holders, debenture holders;-02062016
Form ADT-1-171215.OCT
