Company Information

CIN
Status
Date of Incorporation
18 September 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ratan Kumar Sarawagi
Ratan Kumar Sarawagi
Director
over 2 years ago
Ajay Kumar Tiwary
Ajay Kumar Tiwary
Director
over 9 years ago

Past Directors

Suman Sarawagi
Suman Sarawagi
Director
almost 13 years ago
Shweta Manish Patel
Shweta Manish Patel
Director
over 21 years ago
Hiralal Patel
Hiralal Patel
Director
over 21 years ago

Charges

0
31 October 2005
State Bank Of India
2 Crore
10 September 2003
Bank Of Baroda
1 Crore
10 September 2003
Bank Of Baroda
0
31 October 2005
State Bank Of India
0
10 September 2003
Bank Of Baroda
0
31 October 2005
State Bank Of India
0
10 September 2003
Bank Of Baroda
0
31 October 2005
State Bank Of India
0

Documents

Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-12102019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Form DIR-12-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Evidence of cessation;-21112017
Notice of resignation;-21112017
Letter of appointment;-21112017
Form AOC-4-04102017_signed
listofshareholders_G54631999_RAJANTIWARY_20171003154549.xlsx
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed