Company Information

CIN
Status
Date of Incorporation
12 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,331,000
Authorised Capital
13,351,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Saraogi
Sanjeev Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Vijay Kumar Saraogi
Vijay Kumar Saraogi
Beneficial Owner
about 5 years ago
Manish Kumar Saraogi
Manish Kumar Saraogi
Director/Designated Partner
over 22 years ago

Charges

2 Crore
21 March 2012
Axis Bank Limited
1 Crore
12 July 2021
Axis Bank Limited
35 Lak
12 July 2021
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0
12 July 2021
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0
12 July 2021
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0
12 July 2021
Axis Bank Limited
0
21 March 2012
Axis Bank Limited
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-22042020-signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Supplementary or Test audit report under section 143-28112019
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019