Company Information

CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Sanat Kumar Sarawgi
Sanat Kumar Sarawgi
Director/Designated Partner
over 3 years ago
Pushpa Devi Sarawgi
Pushpa Devi Sarawgi
Director/Designated Partner
over 3 years ago
Shivani Kedia
Shivani Kedia
Director/Designated Partner
over 3 years ago
Sunil Saraogi
Sunil Saraogi
Director
about 8 years ago
Aditya Vikram Jalan
Aditya Vikram Jalan
Director
almost 10 years ago
Usha Jalan
Usha Jalan
Director
about 33 years ago

Past Directors

Navin Kumar Sureka
Navin Kumar Sureka
Director
about 4 years ago
Suman Saraogi
Suman Saraogi
Director
over 7 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director
about 33 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director
about 33 years ago

Charges

0
29 March 2012
Tata Capital Financial Services Limited
15 Crore
29 March 2012
Tata Capital Financial Services Limited
0
29 March 2012
Tata Capital Financial Services Limited
0
29 March 2012
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-21102020-signed
Auditor?s certificate-19092020
Form AOC-4-05092020_signed
Optional Attachment-(1)-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Form DPT-3-23042020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Optional Attachment-(1)-15072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Form AOC-4-29012019_signed
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed