Company Information

CIN
Status
Date of Incorporation
13 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Sanwaria
Sanjay Sanwaria
Director/Designated Partner
about 11 years ago
Anil Saraogi Kumar
Anil Saraogi Kumar
Director/Designated Partner
almost 31 years ago
Aditya Vikram Saraogi
Aditya Vikram Saraogi
Director/Designated Partner
almost 31 years ago
Sunil Kumar Saraogi
Sunil Kumar Saraogi
Director/Designated Partner
about 31 years ago
Pradip Kumar Saraogi
Pradip Kumar Saraogi
Director/Designated Partner
about 31 years ago

Past Directors

Om Prakash Shah
Om Prakash Shah
Company Secretary
over 16 years ago
Vimal Kumar Saraogi
Vimal Kumar Saraogi
Managing Director
about 31 years ago

Charges

14 Crore
31 July 2012
Vijaya Bank
6 Lak
11 January 1997
Bank Of India
12 Crore
27 November 2009
Standard Chartered Bank
67 Lak
15 October 2020
Bank Of India
1 Crore
29 July 2020
Bank Of India
1 Crore
28 December 2021
Bank Of India
0
15 October 2020
Bank Of India
0
11 January 1997
Bank Of India
0
29 July 2020
Bank Of India
0
27 November 2009
Standard Chartered Bank
0
31 July 2012
Vijaya Bank
0
28 December 2021
Bank Of India
0
15 October 2020
Bank Of India
0
11 January 1997
Bank Of India
0
29 July 2020
Bank Of India
0
27 November 2009
Standard Chartered Bank
0
31 July 2012
Vijaya Bank
0
28 December 2021
Bank Of India
0
15 October 2020
Bank Of India
0
11 January 1997
Bank Of India
0
29 July 2020
Bank Of India
0
27 November 2009
Standard Chartered Bank
0
31 July 2012
Vijaya Bank
0
28 December 2021
Bank Of India
0
15 October 2020
Bank Of India
0
11 January 1997
Bank Of India
0
29 July 2020
Bank Of India
0
27 November 2009
Standard Chartered Bank
0
31 July 2012
Vijaya Bank
0

Documents

Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-13122020
Optional Attachment-(1)-13122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201213
Form CHG-1-24082020_signed
Optional Attachment-(2)-23082020
Instrument(s) of creation or modification of charge;-23082020
Optional Attachment-(1)-23082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200823
Form DPT-3-11062020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-30102019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Form DPT-3-11072019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-3-08102018-signed
Resignation letter-25092018