Company Information

CIN
Status
Date of Incorporation
06 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,296,400
Authorised Capital
3,000,000

Directors

Deepesh Kumar Saraogi
Deepesh Kumar Saraogi
Director
over 2 years ago
Rita Saraogi
Rita Saraogi
Director
over 2 years ago

Charges

0
21 November 2015
Vijaya Bank
20 Lak
21 November 2015
Vijaya Bank
0
21 November 2015
Vijaya Bank
0

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Letter of the charge holder stating that the amount has been satisfied-21042017
Form CHG-4-21042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
Certificate of Registration of Mortgage-171215.PDF
Instrument of creation or modification of charge-171215.PDF
Optional Attachment 1-171215.PDF
Certificate of Registration of Mortgage-171215.PDF
Form CHG-1-181215.OCT
Certificate of Registration of Mortgage-171215.PDF