Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago
Mamta Choraria
Mamta Choraria
Director
about 14 years ago

Past Directors

Saurav Suchanti
Saurav Suchanti
Additional Director
about 5 years ago
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Additional Director
over 7 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Director
about 11 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 15 years ago

Documents

Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DPT-3-13102020-signed
Form DPT-3-22052020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Form DIR-12-29122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Interest in other entities;-30032018