Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,674,500
Authorised Capital
12,700,000

Directors

Abhay Sarawgi
Abhay Sarawgi
Director
over 2 years ago
Bishwanath Sarawgi
Bishwanath Sarawgi
Director/Designated Partner
almost 12 years ago
Aditya Sarawgi
Aditya Sarawgi
Director
almost 12 years ago

Past Directors

Manju Sarawgi
Manju Sarawgi
Director
almost 13 years ago
Binay Sarawgi
Binay Sarawgi
Director
about 20 years ago
Bijay Sarawgi
Bijay Sarawgi
Director
about 20 years ago
Arvind Khemka
Arvind Khemka
Director
about 21 years ago

Documents

Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form ADT-1-22112016_signed
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form ADT-1-17062016_signed
Copy of written consent given by auditor-17062016
Optional Attachment-(1)-17062016
Copy of the intimation sent by company-17062016
Resignation letter-09052016
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form ADT-1-220115.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-270314 for the FY ending on-310313.OCT
Form66-270314 for the FY ending on-310313.OCT
Form23AC-270314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Optional Attachment 1-190214.PDF
Form 32-080114.OCT