Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,890,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Sarawgi
Sunil Kumar Sarawgi
Director
over 12 years ago
Surendra Kumar Sarawgi
Surendra Kumar Sarawgi
Director
over 12 years ago
Vikas Sarawgi
Vikas Sarawgi
Director
over 12 years ago

Documents

Form MGT-14-08022021-signed
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered articles of association-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form MGT-14-20012020-signed
Altered articles of association-15012020
Altered memorandum of association-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(1)-06012020
Altered memorandum of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered articles of association-06012020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019