Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Suyash Saraogi
Suyash Saraogi
Director
almost 3 years ago
Pramila Saraogi
Pramila Saraogi
Director
over 30 years ago
Sunil Kumar Saraogi
Sunil Kumar Saraogi
Beneficial Owner
over 30 years ago

Documents

Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
List of share holders, debenture holders;-01112020
Directors report as per section 134(3)-01112020
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112017
Supplementary or Test audit report under section 143-10112017
Form AOC - 4 CFS-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09082016
Supplementary or Test audit report under section 143-09082016
Form AOC - 4 CFS-09082016_signed