Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravin Saraogi
Pravin Saraogi
Director
over 13 years ago

Past Directors

Chitra Saraogi
Chitra Saraogi
Additional Director
about 11 years ago
Chain Rup Sethia
Chain Rup Sethia
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-03102018
Copy of resolution passed by the company-03102018
Form ADT-1-11082018_signed
Form MGT-14-11082018_signed
Optional Attachment-(3)-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Copy of written consent given by auditor-11082018
Copy of resolution passed by the company-11082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016