Company Information

CIN
Status
Date of Incorporation
14 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,360,000
Authorised Capital
15,000,000

Directors

Rinku Sawaria
Rinku Sawaria
Director/Designated Partner
over 9 years ago
Surendra Kumar Sawaria
Surendra Kumar Sawaria
Director
over 33 years ago

Past Directors

Mukesh Sawaria
Mukesh Sawaria
Director
almost 20 years ago
Meera Sawaria
Meera Sawaria
Director
over 33 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-18062019
Form MGT-7-01122018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form DIR-12-11052016_signed
Form MGT-14-10052016_signed
Optional Attachment-(2)-10052016
Form DIR-11-10052016_signed