Company Information

CIN
Status
Date of Incorporation
16 June 1938
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,911,000
Authorised Capital
10,000,000

Directors

Abha Saraogi
Abha Saraogi
Director/Designated Partner
over 2 years ago
Arun Kumar Saraogi
Arun Kumar Saraogi
Director/Designated Partner
over 2 years ago

Past Directors

Aakriti Saraogi
Aakriti Saraogi
Director
over 14 years ago

Documents

Form MGT-7A-06122023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form AOC-4-04112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-20112022_signed
Copy of written consent given by auditor-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
Form DPT-3-20062022_signed
Form MGT-7A-17022022_signed
List of share holders, debenture holders;-16022022
Approval letter for extension of AGM;-16022022
List of Directors;-16022022
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Approval letter of extension of financial year or AGM-25122021
Form AOC-4-25122021_signed
Form CFSS-2020-01072021_signed
Form DPT-3-29062021_signed
List of share holders, debenture holders;-25022021
Form MGT-7-25022021_signed