Company Information

CIN
Status
Date of Incorporation
13 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mehul Saraogi
Mehul Saraogi
Director/Designated Partner
over 3 years ago
Sandeep Kumar Banka
Sandeep Kumar Banka
Director
over 13 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
over 21 years ago
Aditya Agarwal
Aditya Agarwal
Director
over 21 years ago

Past Directors

Roshan Banka Lal
Roshan Banka Lal
Director
over 12 years ago
Piyush Saraogi
Piyush Saraogi
Director
over 21 years ago
Vinay Saraogi
Vinay Saraogi
Director
over 21 years ago

Charges

15 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-14-07082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200807
Optional Attachment-(2)-04082020
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered articles of association-04082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form ADT-3-31082018-signed
Resignation letter-27082018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-24102017_signed