Company Information

CIN
Status
Date of Incorporation
19 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,507,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Saraogi
Aloke Saraogi
Director/Designated Partner
over 1 year ago
Spandan Saraogi
Spandan Saraogi
Director/Designated Partner
over 9 years ago

Past Directors

Kashi Prasad Saraogi
Kashi Prasad Saraogi
Director
over 31 years ago

Documents

Form PAS-3-29022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29022020
Copy of Board or Shareholders? resolution-29022020
Form INC-28-14122019-signed
Optional Attachment-(2)-20112019
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(5)-20112019
Copy of court order or NCLT or CLB or order by any other competent authority.-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form GNL-2-18092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form MGT-14-10062019_signed
Optional Attachment-(1)-10062019