Company Information

CIN
Status
Date of Incorporation
18 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,644,000
Authorised Capital
17,500,000

Directors

Neha Sarawgi
Neha Sarawgi
Director/Designated Partner
over 2 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
over 2 years ago
Annapurna Devi Sarawgi
Annapurna Devi Sarawgi
Director/Designated Partner
over 11 years ago

Past Directors

Suresh Kumar Sarawgi
Suresh Kumar Sarawgi
Whole Time Director
about 10 years ago
Gyan Prakash Sarawgi
Gyan Prakash Sarawgi
Director
over 23 years ago

Charges

4 Crore
29 August 2016
Icici Bank Limited
4 Crore
27 April 2009
Axis Bank Limited
4 Crore
26 June 2020
Icici Bank Limited
65 Lak
29 August 2016
Others
0
27 April 2009
Axis Bank Limited
0
26 June 2020
Others
0
29 August 2016
Others
0
27 April 2009
Axis Bank Limited
0
26 June 2020
Others
0

Documents

Form DPT-3-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Form MGT-14-12082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Altered articles of association-22072020
Form DPT-3-10042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018
Notice of resignation;-20062018
Optional Attachment-(2)-20062018