Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Past Directors

Narayan Prasad Sarawagi
Narayan Prasad Sarawagi
Additional Director
about 9 years ago
Praveen Sarawagi
Praveen Sarawagi
Director
over 19 years ago
Pankaj Sarawagi
Pankaj Sarawagi
Director
over 19 years ago

Charges

1 Crore
04 October 2016
Hdfc Bank Limited
98 Lak
04 October 2016
Hdfc Bank Limited
98 Lak
23 September 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
30 January 2022
Hdfc Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
30 January 2022
Hdfc Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
30 January 2022
Hdfc Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
04 October 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form CHG-1-06032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form DIR-12-25092017_signed