Company Information

CIN
Status
Date of Incorporation
19 May 2010
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
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarla Saraogi
Sarla Saraogi
Director
over 1 year ago
Neha Saraogi
Neha Saraogi
Director
over 1 year ago
Premlata Bihani
Premlata Bihani
Director/Designated Partner
over 1 year ago

Past Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director
over 14 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Charges

0
15 July 2013
Oriental Bank Of Commerce
5 Crore
15 July 2013
Oriental Bank Of Commerce
0
15 July 2013
Oriental Bank Of Commerce
0
15 July 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Supplementary or Test audit report under section 143-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC - 4 CFS-25122018_signed
Form INC-22-16052018_signed
Form MGT-14-16052018_signed
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321