Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Akshay Sarawgi
Akshay Sarawgi
Director/Designated Partner
over 2 years ago
Bhajan Lal Sarawgi
Bhajan Lal Sarawgi
Director
over 2 years ago
Ayush Sarawgi
Ayush Sarawgi
Director/Designated Partner
almost 5 years ago
Suman Sarawgi
Suman Sarawgi
Director/Designated Partner
almost 14 years ago

Charges

20 Crore
13 July 2017
Union Bank Of India
13 Crore
04 June 2020
Union Bank Of India
1 Crore
18 November 2021
Union Bank Of India
5 Crore
18 November 2021
Others
0
13 July 2017
Others
0
04 June 2020
Others
0
18 November 2021
Others
0
13 July 2017
Others
0
04 June 2020
Others
0
18 November 2021
Others
0
13 July 2017
Others
0
04 June 2020
Others
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-17122020-signed
Form SH-7-09092020-signed
Copy of the resolution for alteration of capital;-12082020
Altered memorandum of assciation;-12082020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07082019-signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019