Company Information

CIN
Status
Date of Incorporation
04 November 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
251,000
Authorised Capital
500,000

Directors

Aayush Sanganaria
Aayush Sanganaria
Director/Designated Partner
over 2 years ago
Yutika Sanganaria
Yutika Sanganaria
Director/Designated Partner
over 2 years ago

Past Directors

Shweta Sanganaria
Shweta Sanganaria
Director
over 7 years ago
Ashwini Sanganaria
Ashwini Sanganaria
Director
over 27 years ago
Suresh Kumar Sanganaria
Suresh Kumar Sanganaria
Director
about 48 years ago

Charges

0
19 January 2010
Allahabad Bank
75 Lak
19 January 2010
Allahabad Bank
0
19 January 2010
Allahabad Bank
0
19 January 2010
Allahabad Bank
0

Documents

Form INC-22-13112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Form DIR-12-02102018_signed
Optional Attachment-(2)-28082018
Notice of resignation;-28082018
Interest in other entities;-28082018
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Form MGT-7-13012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form CHG-4-21062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170621
Letter of the charge holder stating that the amount has been satisfied-20062017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-15112016
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Form23AC-190115 for the FY ending on-310314-Revised-1.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-091114.OCT
FormSchV-191113 for the FY ending on-310313.OCT