Company Information
CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,050,000
Authorised Capital
90,000,000
Directors
Aayush Sarawgi
Manager
about 10 years ago
about 10 years ago
Shubham Sarawgi
Manager
about 10 years ago
about 10 years ago
Sunil Kumar Sarawgi
Director
about 16 years ago
about 16 years ago
Surendra Kumar Sarawgi
Director
about 16 years ago
about 16 years ago
Vikas Sarawgi
Director
about 16 years ago
about 16 years ago
Charges
07 December 2018
North Eastern Development Finance Corporation Limited
17 Crore
27 June 2016
State Bank Of India
10 Crore
07 December 2018
North Eastern Development Finance Corporation Limited
0
27 June 2016
State Bank Of India
0
07 December 2018
North Eastern Development Finance Corporation Limited
0
27 June 2016
State Bank Of India
0
07 December 2018
North Eastern Development Finance Corporation Limited
0
27 June 2016
State Bank Of India
0
Documents
Form PAS-3-13022021_signed
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Copy of Board or Shareholders? resolution-16102020
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.-16102020
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form SH-7-22092020-signed
Copy of the resolution for alteration of capital;-19092020
Optional Attachment-(2)-19092020
Altered articles of association;-19092020
Optional Attachment-(1)-19092020
Altered memorandum of assciation;-19092020
Altered articles of association;-03092020
Copy of the resolution for alteration of capital;-03092020
Optional Attachment-(1)-03092020
Altered memorandum of assciation;-03092020
Form INC-22-14032020_signed
Optional Attachment-(1)-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Copy of board resolution authorizing giving of notice-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
