Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
932,600
Authorised Capital
1,000,000

Directors

Sanjay Kumar Saraogi
Sanjay Kumar Saraogi
Additional Director
almost 4 years ago
Sakuntala Devi Garg
Sakuntala Devi Garg
Director
about 9 years ago
Krishna Garg
Krishna Garg
Director
about 20 years ago
Naresh Kumar Saraogi
Naresh Kumar Saraogi
Director
over 20 years ago

Documents

List of share holders, debenture holders;-06042020
Form MGT-7-06042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-11092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Form DIR-12-03122016_signed
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Letter of appointment;-03122016
Form ADT-1-29082016_signed
Copy of written consent given by auditor-29082016
Copy of the intimation sent by company-29082016
Copy of resolution passed by the company-29082016
Optional Attachment-(1)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Form AOC-4-27082016_signed