Company Information

CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,495,150
Authorised Capital
30,000,000

Directors

Ranjana Saraogi
Ranjana Saraogi
Director
over 2 years ago
Shyam Saraogi
Shyam Saraogi
Director/Designated Partner
over 2 years ago

Past Directors

Priyanka Saraogi
Priyanka Saraogi
Additional Director
almost 9 years ago
Raj Kumar Saraogi
Raj Kumar Saraogi
Director
over 34 years ago

Charges

14 Crore
14 November 2006
Canara Bank
14 Crore
14 November 2006
Canara Bank
0
14 November 2006
Canara Bank
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Optional Attachment-(1)-11012017
Interest in other entities;-11012017
Letter of appointment;-11012017