Company Information

CIN
Status
Date of Incorporation
26 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Rahul Sawa
Rahul Sawa
Director/Designated Partner
over 2 years ago
Jawaharlal Vig
Jawaharlal Vig
Director/Designated Partner
over 2 years ago
Harish Kumar Vig
Harish Kumar Vig
Director/Designated Partner
almost 26 years ago
Vishal Sawa
Vishal Sawa
Director/Designated Partner
about 29 years ago
Manju Devi Sawa
Manju Devi Sawa
Director
about 29 years ago

Charges

14 Lak
10 April 2002
Uco Bank
5 Lak
07 July 1984
Bank Of India
9 Lak
07 July 1984
Bank Of India
0
10 April 2002
Uco Bank
0
07 July 1984
Bank Of India
0
10 April 2002
Uco Bank
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-06112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-07112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT