Company Information

CIN
Status
Date of Incorporation
18 December 1995
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,376,500
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjaykumar Govindprasad Sarawagi
Sanjaykumar Govindprasad Sarawagi
Director
about 3 years ago
Rakeshkumar Govindprasad Sarawagi
Rakeshkumar Govindprasad Sarawagi
Additional Director
almost 4 years ago
Abha Saraogi
Abha Saraogi
Director
about 11 years ago
Sunil Saraogi
Sunil Saraogi
Director
about 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form GNL-2-15052017-signed
Form PAS-3-05052017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(2)-05052017