Company Information

CIN
Status
Date of Incorporation
06 December 2012
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
1,250,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Goyal
Ashish Goyal
Director
about 1 year ago
Sarla Saraogi
Sarla Saraogi
Director
almost 2 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Beneficial Owner
almost 2 years ago

Past Directors

Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form ADT-1-02062018_signed
Copy of resolution passed by the company-02062018
Copy of the intimation sent by company-02062018
Copy of written consent given by auditor-02062018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed