Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,610,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Sarawgi
Pankaj Kumar Sarawgi
Director
about 1 year ago
Rajesh Ladia
Rajesh Ladia
Director
over 7 years ago

Past Directors

Anjana Sarawgi
Anjana Sarawgi
Director
almost 6 years ago
Priyanka Sarawgi
Priyanka Sarawgi
Director
almost 15 years ago
Ravi Sarawgi Kumar
Ravi Sarawgi Kumar
Director
almost 15 years ago
Surendra Singh Tanwar
Surendra Singh Tanwar
Director
over 19 years ago
Gautam Ghosh
Gautam Ghosh
Director
over 19 years ago

Charges

1 Crore
20 July 2018
Karur Vysya Bank Limited
1 Crore
17 September 2022
Others
0
20 July 2018
Others
0
17 September 2022
Others
0
20 July 2018
Others
0
17 September 2022
Others
0
20 July 2018
Others
0

Documents

Form DPT-3-23112020-signed
Copy of instrument creating charge-22092020
Copy of trust deed-22092020
Form DPT-3-05062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of instrument creating charge-26062019
Copy of trust deed-26062019
Form DPT-3-25062019
Copy of instrument creating charge-25062019
Copy of trust deed-25062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-28022019_signed
Form DIR-11-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
Evidence of cessation;-27022019
Notice of resignation;-27022019
Declaration by first director-27022019