Company Information

CIN
Status
Date of Incorporation
12 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,902,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Saraogi
Sudarshan Saraogi
Director/Designated Partner
about 1 year ago
Saurabh Saraogi
Saurabh Saraogi
Director/Designated Partner
almost 2 years ago

Past Directors

Binoy Kumar Saraogi
Binoy Kumar Saraogi
Director
about 27 years ago
Shankar Lal Saraogi
Shankar Lal Saraogi
Director
about 27 years ago

Charges

18 Crore
20 January 2020
State Bank Of India
18 Crore
20 January 2020
State Bank Of India
0
20 January 2020
State Bank Of India
0

Documents

Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form DPT-3-10072020-signed
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Optional Attachment-(1)-17022020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019