Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,195,000
Authorised Capital
7,500,000

Directors

Sunita Sarawagi
Sunita Sarawagi
Director/Designated Partner
over 2 years ago
Priyanka Dabriwal
Priyanka Dabriwal
Director/Designated Partner
over 7 years ago
Vijay Kumar Sarawagi
Vijay Kumar Sarawagi
Director
almost 31 years ago

Past Directors

Sushil Kumar Sarawagi
Sushil Kumar Sarawagi
Director
almost 31 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form PAS-6-03122020_signed
Form MGT-14-29092020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-26072019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Interest in other entities;-27102018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-14092018
-14092018
Copy of resolution passed by the company-14092018
Form DIR-12-06042018_signed
Notice of resignation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(1)-06042018