Company Information

CIN
Status
Date of Incorporation
23 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Preyash Saraogi
Preyash Saraogi
Director/Designated Partner
over 2 years ago

Past Directors

Debasish Sarkar
Debasish Sarkar
Director
almost 10 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
almost 11 years ago
Ritika Saraogi
Ritika Saraogi
Director
over 11 years ago
Dinesh Saraogi
Dinesh Saraogi
Director
over 11 years ago

Charges

12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0

Documents

Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form DIR-12-03122018_signed
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Acknowledgement received from company-20012018
Form DIR-12-20012018_signed
Form DIR-11-20012018_signed
Notice of resignation filed with the company-20012018
Proof of dispatch-20012018
Optional Attachment-(1)-20012018
Evidence of cessation;-19012018