Company Information
CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,524,000
Authorised Capital
10,000,000
Directors
Bishal Sarawogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Bijay Sarawogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Bajaj
Director
about 14 years ago
about 14 years ago
Minu Sarawogi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
04 July 2018
Icici Bank Limited
4 Crore
04 July 2018
Others
0
04 July 2018
Others
0
04 July 2018
Others
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-08072018_signed
Instrument(s) of creation or modification of charge;-08072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180708
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
