Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunita Sarawagi
Sunita Sarawagi
Director/Designated Partner
over 2 years ago
Priyanka Dabriwal
Priyanka Dabriwal
Director/Designated Partner
over 7 years ago

Past Directors

Sushil Kumar Sarawagi
Sushil Kumar Sarawagi
Director
over 30 years ago
Gouri Shankar Singhania
Gouri Shankar Singhania
Director
over 30 years ago

Documents

Form STK-2-29102021-signed
-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
-13072020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-21092018
-21092018
Copy of resolution passed by the company-21092018
Optional Attachment-(3)-31032018
Optional Attachment-(2)-31032018