Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000

Directors

Akshay Sarawgi
Akshay Sarawgi
Director/Designated Partner
over 2 years ago
Bhajan Lal Sarawgi
Bhajan Lal Sarawgi
Director
over 2 years ago
Neelam Agarwal
Neelam Agarwal
Director
over 13 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 13 years ago

Past Directors

Manish Sarawgi
Manish Sarawgi
Director
over 13 years ago

Registered Trademarks

Saalo Saal Bemisaal Rooftech Colour Shield

[Class : 45] Licensing Of Advertising Slogans And Cartoon Characters

Indiglo Rooftech Colour Shield

[Class : 6] Metal Colour Coated Roofing Sheet

Charges

3 Crore
18 November 2021
Union Bank Of India
3 Crore
21 June 2023
Hdfc Bank Limited
0
18 November 2021
Others
0
21 June 2023
Hdfc Bank Limited
0
18 November 2021
Others
0
21 June 2023
Hdfc Bank Limited
0
18 November 2021
Others
0

Documents

Form DPT-3-21122020-signed
Form PAS-3-15092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Copy of Board or Shareholders? resolution-14092020
Form SH-7-09092020-signed
Optional Attachment-(1)-12082020
Copy of the resolution for alteration of capital;-12082020
Optional Attachment-(2)-12082020
Altered memorandum of assciation;-12082020
Form DIR-12-10082020_signed
Declaration by first director-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019
Form PAS-3-10062019_signed
Copy of Board or Shareholders? resolution-10062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019