Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,227,500
Authorised Capital
1,300,000

Directors

Pankaj Sarawgi
Pankaj Sarawgi
Director
over 13 years ago
Manish Sarawgi
Manish Sarawgi
Director
over 13 years ago

Past Directors

Monoj Kumar Tiwari
Monoj Kumar Tiwari
Additional Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-21062019-signed
Auditor?s certificate-06052019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-12092017
Copy of written consent given by auditor-12092017
Directors report as per section 134(3)-12092017
Copy of the intimation sent by company-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(1)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed