Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
3,700,000

Directors

Sarla Saraogi
Sarla Saraogi
Director
almost 3 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
almost 3 years ago

Past Directors

Jai Prakash Soni
Jai Prakash Soni
Director
about 13 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 13 years ago

Documents

Form AOC-4-06122020_signed
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form ADT-1-02062018_signed
Copy of written consent given by auditor-02062018
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed