Company Information
CIN
Status
Date of Incorporation
22 May 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,994,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Saraogi Kumar
Director
over 32 years ago
over 32 years ago
Pradip Kumar Saraogi
Director
over 32 years ago
over 32 years ago
Aditya Vikram Saraogi
Director
over 32 years ago
over 32 years ago
Past Directors
Sunil Kumar Saraogi
Director
almost 16 years ago
almost 16 years ago
Vimal Kumar Saraogi
Director
almost 16 years ago
almost 16 years ago
Documents
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Form DPT-3-26052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-08102018-signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-30092018_signed
Copy of written consent given by auditor-30092018
Copy of the intimation sent by company-30092018
Copy of resolution passed by the company-30092018
Resignation letter-25092018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed