Company Information

CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,640
Authorised Capital
2,500,000

Directors

Reeta Sarawgi
Reeta Sarawgi
Director
over 2 years ago
Ashok Kumar Sarawgi
Ashok Kumar Sarawgi
Director/Designated Partner
over 2 years ago

Past Directors

Champalal Sarawgi
Champalal Sarawgi
Director
over 6 years ago

Charges

7 Crore
31 July 2019
Standard Chartered Bank
1 Crore
16 July 2019
Standard Chartered Bank
1 Crore
14 June 2012
Standard Chartered Bank
1 Crore
24 January 2007
Standard Chartered Bank
1 Crore
16 March 2020
Idbi Bank Limited
1 Crore
16 July 2019
Standard Chartered Bank
0
31 July 2019
Standard Chartered Bank
0
16 March 2020
Idbi Bank Limited
0
14 June 2012
Standard Chartered Bank
0
24 January 2007
Standard Chartered Bank
0
16 July 2019
Standard Chartered Bank
0
31 July 2019
Standard Chartered Bank
0
16 March 2020
Idbi Bank Limited
0
14 June 2012
Standard Chartered Bank
0
24 January 2007
Standard Chartered Bank
0
16 July 2019
Standard Chartered Bank
0
31 July 2019
Standard Chartered Bank
0
16 March 2020
Idbi Bank Limited
0
14 June 2012
Standard Chartered Bank
0
24 January 2007
Standard Chartered Bank
0
16 July 2019
Standard Chartered Bank
0
31 July 2019
Standard Chartered Bank
0
16 March 2020
Idbi Bank Limited
0
14 June 2012
Standard Chartered Bank
0
24 January 2007
Standard Chartered Bank
0
16 July 2019
Standard Chartered Bank
0
31 July 2019
Standard Chartered Bank
0
16 March 2020
Idbi Bank Limited
0
14 June 2012
Standard Chartered Bank
0
24 January 2007
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-17122020-signed
Form DPT-3-19062020-signed
Form BEN - 2-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
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-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form DPT-3-26072019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018