Company Information

CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,860,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Saraogi
Vikash Saraogi
Director/Designated Partner
over 1 year ago
Akash Saraogi
Akash Saraogi
Director/Designated Partner
almost 20 years ago
Anil Kumar Saraogi
Anil Kumar Saraogi
Director/Designated Partner
almost 31 years ago

Charges

4 Crore
16 February 2009
State Bank Of India
4 Crore
30 May 1994
State Bank Of India
25 Lak
16 February 2009
State Bank Of India
0
30 May 1994
State Bank Of India
0
16 February 2009
State Bank Of India
0
30 May 1994
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form e-CODS-26032018_signed
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Form ADT-1-24032018_signed
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018