Company Information

CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,980,000
Authorised Capital
13,000,000

Directors

Vandana Saraogi
Vandana Saraogi
Director/Designated Partner
almost 2 years ago
Piyush Kumar Saraogi
Piyush Kumar Saraogi
Director/Designated Partner
almost 3 years ago
Satish Saraogi
Satish Saraogi
Director
almost 17 years ago
Rashmi Sarogi
Rashmi Sarogi
Director
over 17 years ago
Bimal Sarawgi
Bimal Sarawgi
Director
over 18 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 20 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 20 years ago

Charges

0
21 July 2018
Bank Of Baroda
9 Lak
29 March 2023
Others
0
21 July 2018
Others
0
29 March 2023
Others
0
21 July 2018
Others
0

Documents

Form CHG-4-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC - 4 CFS-24122019_signed
Supplementary or Test audit report under section 143-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Interest in other entities;-26062019
Declaration by first director-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form DIR-12-26062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC - 4 CFS-06012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018