Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Aayush Sarawgi
Aayush Sarawgi
Director
almost 9 years ago
Shubham Sarawgi
Shubham Sarawgi
Director
almost 9 years ago
Vikas Sarawgi
Vikas Sarawgi
Director
over 29 years ago
Sunil Kumar Sarawgi
Sunil Kumar Sarawgi
Director
over 30 years ago
Surendra Kumar Sarawgi
Surendra Kumar Sarawgi
Director
over 30 years ago

Charges

1 Crore
09 September 2015
Hdfc Bank Limited
30 Lak
09 September 2015
Standard Chartered Bank
3 Lak
04 September 2015
Hdfc Bank Limited
30 Lak
07 November 2013
Icici Bank Limited
1 Crore
29 May 2007
Standard Chartered Bank
1 Crore
12 May 2008
Hdfc Bank Limited
5 Lak
02 May 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
29 May 2007
Standard Chartered Bank
0
12 May 2008
Hdfc Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
09 September 2015
Standard Chartered Bank
0
07 November 2013
Icici Bank Limited
0
04 September 2015
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
29 May 2007
Standard Chartered Bank
0
12 May 2008
Hdfc Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
09 September 2015
Standard Chartered Bank
0
07 November 2013
Icici Bank Limited
0
04 September 2015
Hdfc Bank Limited
0

Documents

Form INC-22-18122020_signed
Optional Attachment-(1)-17122020
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form CHG-4-31012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Letter of the charge holder stating that the amount has been satisfied-20122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed