Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,400
Authorised Capital
15,000,000

Directors

Harshit Sarawgi
Harshit Sarawgi
Director/Designated Partner
about 2 years ago
Dilip Kumar Sarawgi
Dilip Kumar Sarawgi
Director/Designated Partner
over 2 years ago
Shashi Kala Agarwal
Shashi Kala Agarwal
Director
almost 3 years ago
Asha Sarawgi
Asha Sarawgi
Director/Designated Partner
almost 6 years ago
Kamal Kumar Sarawgi
Kamal Kumar Sarawgi
Director
almost 20 years ago

Charges

20 September 2023
Others
0
22 September 2023
Others
0
26 September 2023
Others
0
24 June 2023
Others
0
20 September 2023
Others
0
22 September 2023
Others
0
26 September 2023
Others
0
24 June 2023
Others
0
20 September 2023
Others
0
22 September 2023
Others
0
26 September 2023
Others
0
24 June 2023
Others
0

Documents

Form DPT-3-18122020-signed
Form PAS-3-15092020_signed
Copy of Board or Shareholders? resolution-14092020
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.-14092020
Form DPT-3-16042020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed