Company Information
CIN
Status
Date of Incorporation
13 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajat Sarawgi
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Kanupriya Sarawgi
Additional Director
about 13 years ago
about 13 years ago
Sanjay Budhia
Director
about 18 years ago
about 18 years ago
Hari Prasad Budhia
Director
about 18 years ago
about 18 years ago
Charges
21 January 2008
State Bank Of India
11 Crore
28 July 2021
Hdfc Bank Limited
17 Crore
28 July 2021
Hdfc Bank Limited
0
21 January 2008
State Bank Of India
0
28 July 2021
Hdfc Bank Limited
0
21 January 2008
State Bank Of India
0
28 July 2021
Hdfc Bank Limited
0
21 January 2008
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-16112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form CHG-1-01102019_signed
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Optional Attachment-(5)-28042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428