Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Vinay Saraogi
Vinay Saraogi
Director
over 2 years ago
Sumit Saraogi
Sumit Saraogi
Director
over 2 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
almost 3 years ago

Charges

90 Lak
10 August 2018
Hdfc Bank Limited
40 Lak
26 February 2016
Hdfc Bank Limited
50 Lak
10 August 2018
Hdfc Bank Limited
0
26 February 2016
Others
0
10 August 2018
Hdfc Bank Limited
0
26 February 2016
Others
0
10 August 2018
Hdfc Bank Limited
0
26 February 2016
Others
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-23062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form ADT-1-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form CHG-1-06022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018