Company Information
CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Premlata Sarawagi
Director
about 2 years ago
about 2 years ago
Smriti Sarawagi
Director
over 2 years ago
over 2 years ago
Sunil Kumar Kanania
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Murarilal Sarawagi
Director
over 21 years ago
over 21 years ago
Rahul Sarawagi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear And Headgear.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Telemetry, Electronic Apparatus And Instruments, Computer Software And Hardware, Cd Roms, Tracking Devices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 September 2017
Others
0
27 September 2017
Others
0
03 December 2021
Others
0
04 December 2021
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
03 December 2021
Others
0
04 December 2021
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
03 December 2021
Others
0
04 December 2021
Others
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-15062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form ADT-1-11102017_signed
Optional Attachment-(1)-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-24072017
Optional Attachment-(2)-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Notice of resignation filed with the company-15032017
