Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,277,000
Authorised Capital
8,000,000

Past Directors

Sumitra Devi Sarawagi
Sumitra Devi Sarawagi
Director
over 28 years ago
Narayan Prasad Sarawagi
Narayan Prasad Sarawagi
Director
about 30 years ago

Charges

0
20 August 2004
City Bank N A.
16 Lak
01 April 2005
City Bank Na.
10 Lak
05 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
21 April 2021
Hdfc Bank Limited
0
01 April 2005
City Bank Na.
0
20 August 2004
City Bank N A.
0
05 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
21 April 2021
Hdfc Bank Limited
0
01 April 2005
City Bank Na.
0
20 August 2004
City Bank N A.
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-30092020
List of depositors-30092020
Form DPT-3-18112019-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-27062019
List of depositors-26062019
Auditor?s certificate-26062019
Form MGT-7-15112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form CHG-4-20062018_signed
Letter of the charge holder stating that the amount has been satisfied-20062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180620
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed