Company Information
CIN
Status
Date of Incorporation
25 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukesh Saraogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Saraogi
Director/Designated Partner
about 4 years ago
about 4 years ago
Bhomraj Saraogi
Director
about 27 years ago
about 27 years ago
Charges
31 August 2000
Oriental Bank Of Commece
25 Lak
31 August 2000
Oriental Bank Of Commece
0
31 August 2000
Oriental Bank Of Commece
0
31 August 2000
Oriental Bank Of Commece
0
Documents
Form MSME FORM I-23092020_signed
Form DPT-3-03082020-signed
Form DPT-3-11062020-signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Declaration by first director-11112019
Optional Attachment-(1)-11112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form MSME FORM I-11052019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed