Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,958,000
Authorised Capital
5,000,000

Directors

Vatsal Sarawgi
Vatsal Sarawgi
Director/Designated Partner
about 5 years ago
Aayush Sarawgi
Aayush Sarawgi
Director
about 5 years ago
Shubham Sarawgi
Shubham Sarawgi
Director
about 5 years ago
Surendra Kumar Sarawgi
Surendra Kumar Sarawgi
Director
over 18 years ago

Past Directors

Sunil Kumar Sarawgi
Sunil Kumar Sarawgi
Director
over 18 years ago
Vikas Sarawgi
Vikas Sarawgi
Director
over 18 years ago

Documents

Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Form MGT-14-14082020-signed
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(3)-27072020
Altered articles of association-27072020
Altered memorandum of association-27072020
Optional Attachment-(2)-27072020
Form INC-22-28122019_signed
Copies of the utility bills as mentioned above (not older than two months)-28122019
Optional Attachment-(1)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copy of board resolution authorizing giving of notice-28122019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019