Company Information
CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
18,622,000
Authorised Capital
20,000,000
Directors
Madhu Devi
Director/Designated Partner
over 8 years ago
over 8 years ago
Gyan Prakash Sarawgi
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Ayush Sarawgi
Director
over 8 years ago
over 8 years ago
Binay Prasad Gupta
Director
over 8 years ago
over 8 years ago
Swati Sarawgi
Director
about 15 years ago
about 15 years ago
Amit Sarawgi
Director
over 20 years ago
over 20 years ago
Suresh Kumar Sarawgi
Director
over 30 years ago
over 30 years ago
Charges
23 March 2016
Bank Of India
13 Crore
16 March 2015
State Bank Of India
8 Crore
27 January 2015
Allahabad Bank
8 Crore
27 March 2014
Bank Of India
30 Crore
08 November 2014
Axis Bank Limited
4 Crore
05 February 2014
United Bank Of India
4 Crore
28 November 2011
Bank Of India
1 Crore
08 December 2012
Bank Of India
4 Crore
29 November 2012
Corporation Bank
2 Crore
13 June 2011
Bank Of India
5 Crore
08 December 2010
Central Bank Of India
98 Lak
27 January 2015
Others
0
23 March 2016
Bank Of India
0
08 December 2010
Central Bank Of India
0
28 November 2011
Bank Of India
0
27 March 2014
Bank Of India
0
08 November 2014
Axis Bank Limited
0
05 February 2014
United Bank Of India
0
16 March 2015
State Bank Of India
0
29 November 2012
Corporation Bank
0
13 June 2011
Bank Of India
0
08 December 2012
Bank Of India
0
27 January 2015
Others
0
23 March 2016
Bank Of India
0
08 December 2010
Central Bank Of India
0
28 November 2011
Bank Of India
0
27 March 2014
Bank Of India
0
08 November 2014
Axis Bank Limited
0
05 February 2014
United Bank Of India
0
16 March 2015
State Bank Of India
0
29 November 2012
Corporation Bank
0
13 June 2011
Bank Of India
0
08 December 2012
Bank Of India
0
Documents
Form ADT-3-16012020_signed
Resignation letter-16012020
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Notice of resignation;-26122017
Evidence of cessation;-26122017
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Letter of appointment;-24112017
Form DIR-12-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Evidence of cessation;-18092017
Form DIR-12-18092017
Letter of appointment;-18092017
Notice of resignation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Notice of resignation;-03082017
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form DIR-12-02082017_signed
Letter of appointment;-02082017
Form AOC-4-01122016_signed
