Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,887,000
Authorised Capital
5,000,000

Directors

Dilip Kumar Sarawgi
Dilip Kumar Sarawgi
Director/Designated Partner
over 2 years ago
Manju Sarawgi
Manju Sarawgi
Director
over 2 years ago
Om Prakash Sarawgi
Om Prakash Sarawgi
Beneficial Owner
over 2 years ago
Asha Sarawgi
Asha Sarawgi
Director/Designated Partner
almost 22 years ago

Past Directors

Kamal Kumar Sarawgi
Kamal Kumar Sarawgi
Director
about 31 years ago

Charges

0
04 January 2012
Hdfc Bank Limited
60 Lak
04 January 2012
Hdfc Bank Limited
0
04 January 2012
Hdfc Bank Limited
0
04 January 2012
Hdfc Bank Limited
0
04 January 2012
Hdfc Bank Limited
0
04 January 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DPT-3-08102020-signed
Form DPT-3-11112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-01082019_signed
Form DPT-3-30072019-signed
Declaration under section 90-30072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28102017