Company Information

CIN
Status
Date of Incorporation
19 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
254,800
Authorised Capital
300,000

Directors

Yash Sarawagi
Yash Sarawagi
Director/Designated Partner
over 2 years ago
Savitri Devi Sarawagi
Savitri Devi Sarawagi
Director
over 14 years ago
Deepa Sarawagi
Deepa Sarawagi
Director
over 14 years ago
Radha Krishna Sarawagi
Radha Krishna Sarawagi
Director
over 41 years ago
Nirmal Sarawagi
Nirmal Sarawagi
Director
over 41 years ago

Registered Trademarks

Sk Diamond (Label) S.K. Sarawagi And Co

[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Building Of Metal, Materials Of Metal Fro Railway Tracks, Non Electric Cables And Wires Of Common Metal, Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.

Sk Diamond S.K. Sarawagi And Co

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packaging, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal.

Sk Diamond S.K. Sarawagi And Co

[Class : 14] Manufacturing And Precious Metals And Their Alloys And Goods In Precious Metals Or Coated There With, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments.
View +35 more Brands for Sarawagi Agents & Exports Pvt Ltd.

Documents

Form ADT-1-27072020_signed
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Optional Attachment-(1)-22072020
Form ADT-3-17032020_signed
Resignation letter-17032020
Form PAS-3-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Copy of Board or Shareholders? resolution-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed