Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
28,338,200
Authorised Capital
40,000,000

Directors

Manju Devi Saraogi
Manju Devi Saraogi
Director
almost 3 years ago
Bijay Kumar Saraogi
Bijay Kumar Saraogi
Director
almost 3 years ago
Prabin Kumar Jain
Prabin Kumar Jain
Director
about 3 years ago

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
almost 17 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 19 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
about 24 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-12122019_signed
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
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(1)-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Evidence of cessation;-06122017
Notice of resignation;-06122017
Notice of resignation filed with the company-06122017
Acknowledgement received from company-06122017
Proof of dispatch-06122017
Optional Attachment-(1)-06122017