Company Information

CIN
Status
Date of Incorporation
15 March 2004
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
60,200,800
Authorised Capital
60,200,800
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Kumar Saraogi
Anand Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Bharuka
Mukesh Kumar Bharuka
Director/Designated Partner
almost 2 years ago
Vishal Saroagi
Vishal Saroagi
Director/Designated Partner
over 11 years ago

Past Directors

Anurag Kumar Saraogi
Anurag Kumar Saraogi
Additional Director
over 7 years ago
Dileep Kumar
Dileep Kumar
Director
over 20 years ago
Ghanshyam Prasad
Ghanshyam Prasad
Director
over 20 years ago
Krishna Murari Prasad
Krishna Murari Prasad
Director
almost 21 years ago

Documents

Form PAS-6-28122020_signed
Form PAS-6-04122020_signed
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form ADT-1-23102019_signed
Form MGT-14-16102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(2)-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018