Company Information

CIN
Status
Date of Incorporation
25 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,730,000
Authorised Capital
5,000,000

Directors

Siddhartha Saraogi
Siddhartha Saraogi
Director/Designated Partner
over 2 years ago
Prakash Chandra Saraogi
Prakash Chandra Saraogi
Director/Designated Partner
over 2 years ago
Uma Saraogi
Uma Saraogi
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
-01102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018