Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Saraogi
Vinay Saraogi
Director
over 1 year ago
Sumit Saraogi
Sumit Saraogi
Director
almost 2 years ago
Neha Saraogi
Neha Saraogi
Director
almost 8 years ago

Past Directors

Motilal Rampuria
Motilal Rampuria
Director
almost 12 years ago
Babita Agarwal
Babita Agarwal
Director
almost 12 years ago
Megha Agarwal
Megha Agarwal
Director
almost 12 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-28092020-signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018