Company Information
CIN
Status
Date of Incorporation
14 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Waterproof Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,225,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunit Kumar Sarawagi
Beneficial Owner
almost 5 years ago
almost 5 years ago
Past Directors
Ramesh Kumar Sarawagi
Additional Director
almost 6 years ago
almost 6 years ago
Pankaj Sarawagi
Additional Director
about 6 years ago
about 6 years ago
Atanu Sen
Director
about 10 years ago
about 10 years ago
Nitin Sarawagi
Additional Director
over 10 years ago
over 10 years ago
Sanjay Kumar Sarawagi
Director
over 11 years ago
over 11 years ago
Bina Garodia
Director
over 18 years ago
over 18 years ago
Chanda Devi Ajitsaria
Director
over 20 years ago
over 20 years ago
Charges
21 September 2011
Punjab National Bank
6 Crore
24 September 2013
Icici Bank Limited
2 Crore
13 August 1993
State Bank Of India
47 Lak
24 September 2013
Icici Bank Limited
0
13 August 1993
State Bank Of India
0
21 September 2011
Punjab National Bank
0
24 September 2013
Icici Bank Limited
0
13 August 1993
State Bank Of India
0
21 September 2011
Punjab National Bank
0
Documents
Form PAS-6-29122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-22122020-signed
Optional Attachment-(1)-30092020
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Form ADT-3-27112019_signed
Resignation letter-15102019
Copy of written consent given by auditor-14062019