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
29 August 2023
Paid Up Capital
2,100,000
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

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 DPT-3-08022021-signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-07032018
Optional Attachment-(2)-25042017
Form DIR-12-25042017_signed
Form DIR-11-25042017_signed