Company Information

CIN
Status
Date of Incorporation
11 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,268,000
Authorised Capital
9,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujata Sarawgi
Sujata Sarawgi
Beneficial Owner
over 1 year ago
Anand Dhanuka
Anand Dhanuka
Director/Designated Partner
almost 4 years ago

Past Directors

Indu Sarawgi
Indu Sarawgi
Director
over 8 years ago
Suman Sarawgi
Suman Sarawgi
Director
over 14 years ago
Sidhartha Sarawgi
Sidhartha Sarawgi
Director
over 14 years ago
Ashok Kumar Kochar
Ashok Kumar Kochar
Director
over 18 years ago
Sunil Kumar Das
Sunil Kumar Das
Director
over 18 years ago

Documents

Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Proof of dispatch-03062016
Form DIR-11-03062016_signed
Acknowledgement received from company-03062016
Notice of resignation filed with the company-03062016