Company Information

CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,480,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kul Bhushan Saraogi
Kul Bhushan Saraogi
Director/Designated Partner
over 1 year ago
Jainender Saraogi
Jainender Saraogi
Director/Designated Partner
about 5 years ago
Paras Saraogi
Paras Saraogi
Director/Designated Partner
almost 7 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
over 19 years ago
Harish Agarwal
Harish Agarwal
Director
over 19 years ago

Past Directors

Poonam Saraogi
Poonam Saraogi
Director
almost 16 years ago
Payal Saraogi
Payal Saraogi
Director
almost 16 years ago

Charges

7 Crore
07 March 2012
Andhra Bank
7 Crore
07 March 2012
Andhra Bank
0
07 March 2012
Andhra Bank
0
07 March 2012
Andhra Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-17112019_signed
Declaration under section 90-25102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form DIR-12-02062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Evidence of cessation;-26052018
Notice of resignation;-26052018
Interest in other entities;-26052018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-17112017_signed
Copies of the utility bills as mentioned above (not older than two months)-17112017
Copy of board resolution authorizing giving of notice-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017