Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,410,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Sarawgi
Dilip Kumar Sarawgi
Director/Designated Partner
almost 2 years ago
Om Prakash Sarawgi
Om Prakash Sarawgi
Beneficial Owner
almost 2 years ago

Past Directors

Praveen Kanodia
Praveen Kanodia
Additional Director
almost 10 years ago
Apurba Das
Apurba Das
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Form AOC-4-25102020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
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 ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
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
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)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed