Company Information

CIN
Status
Date of Incorporation
15 November 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Kumar Sarawagi
Naveen Kumar Sarawagi
Director/Designated Partner
almost 2 years ago
Rahul Sarawagi
Rahul Sarawagi
Director/Designated Partner
almost 2 years ago

Past Directors

Smriti Sarawagi
Smriti Sarawagi
Director
almost 9 years ago
Premlata Sarawagi
Premlata Sarawagi
Director
almost 9 years ago
Murarilal Sarawagi
Murarilal Sarawagi
Director
over 13 years ago
Swati Sarawagi
Swati Sarawagi
Director
over 22 years ago

Charges

4 Crore
26 December 2017
Axis Bank Limited
4 Crore
26 December 2017
Axis Bank Limited
0
26 December 2017
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-11012018
Form CHG-1-11012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
Form MGT-14-20122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered articles of association-19122017
Altered memorandum of association-19122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017