Company Information
CIN
Status
Date of Incorporation
14 December 1995
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
11,587,520
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanat Kumar Sarawgi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Devi Sarawgi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Saraogi
Director
about 29 years ago
about 29 years ago
Past Directors
Navin Kumar Sureka
Director
almost 3 years ago
almost 3 years ago
Suman Saraogi
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 36] Asset Finance, Acquisition, Leasing, Renting, Insurance, Trading, Development Etc. And All Other Activities Included In The Relevant Class
Charges
30 March 2015
Kotak Mahindra Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-08052020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form BEN - 2-16072019_signed
Optional Attachment-(1)-16072019
Declaration under section 90-16072019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_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
Form DIR-12-22102017_signed