Company Information
CIN
Status
Date of Incorporation
16 January 1995
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
2,000,000
Directors
Gourav Sarawgi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sneha Sarawgi
Director
almost 9 years ago
almost 9 years ago
Gopal Kumar Sarawgi
Director
about 9 years ago
about 9 years ago
Rahul Chandak
Director
almost 10 years ago
almost 10 years ago
Vinod Kumar Saraogi
Director
over 23 years ago
over 23 years ago
Madhu Gupta
Director
almost 31 years ago
almost 31 years ago
Documents
Form AOC-4-18112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-21022019_signed
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form DIR-12-18022019_signed
Notice of resignation;-15022019
Evidence of cessation;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Letter of appointment;-21042017
