Company Information

CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,728,000
Authorised Capital
2,000,000

Past Directors

Nisha Sarawagi
Nisha Sarawagi
Director
over 10 years ago
Akash Sarawagi
Akash Sarawagi
Director
over 10 years ago
Prabha Saraf
Prabha Saraf
Director
over 19 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 28 years ago
Sunil Kumar Sarawagi
Sunil Kumar Sarawagi
Director
almost 29 years ago

Documents

Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-21122020-signed
Form AOC-4-13122019_signed
Form DPT-3-11122019-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-24112016_signed
Copy of the intimation sent by company-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form DIR-12-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed