Company Information

CIN
Status
Date of Incorporation
28 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premlata Sarawagi
Premlata Sarawagi
Director
over 1 year ago
Smriti Sarawagi
Smriti Sarawagi
Director
over 1 year ago
Sunil Kumar Kanania
Sunil Kumar Kanania
Director/Designated Partner
almost 2 years ago

Past Directors

Murarilal Sarawagi
Murarilal Sarawagi
Director
over 20 years ago
Rahul Sarawagi
Rahul Sarawagi
Director
over 20 years ago

Charges

27 September 2017
Others
0
27 September 2017
Others
0
03 December 2021
Others
0
04 December 2021
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
03 December 2021
Others
0
04 December 2021
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
03 December 2021
Others
0
04 December 2021
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-15062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form ADT-1-11102017_signed
Optional Attachment-(1)-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-24072017
Optional Attachment-(2)-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Notice of resignation filed with the company-15032017