Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,935,000
Authorised Capital
4,000,000

Directors

Reeta Sarawgi
Reeta Sarawgi
Director
over 2 years ago
Ashok Kumar Sarawgi
Ashok Kumar Sarawgi
Director/Designated Partner
over 2 years ago
Champalal Sarawgi
Champalal Sarawgi
Beneficial Owner
about 30 years ago

Past Directors

Rajat Sarawgi
Rajat Sarawgi
Director
over 16 years ago
Sandeep Kumar Sarawgi
Sandeep Kumar Sarawgi
Director
about 30 years ago

Documents

Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed