Company Information

CIN
Status
Date of Incorporation
04 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,501,500
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Saraogi
Santosh Kumar Saraogi
Director
over 30 years ago

Past Directors

Srisharan Saraogi
Srisharan Saraogi
Additional Director
over 14 years ago
Anil Kumar Saraogi
Anil Kumar Saraogi
Director
over 30 years ago

Documents

Form MGT-14-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-24072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-28102018_signed