Company Information
CIN
Status
Date of Incorporation
27 November 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,361,500
Authorised Capital
13,000,000
Directors
Alka Sehgal
Director
almost 3 years ago
almost 3 years ago
Geeta Sehgal
Director
almost 20 years ago
almost 20 years ago
Sandeep Sehgal
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Prem Sehgal
Director
over 22 years ago
over 22 years ago
Charges
26 September 2017
Hdb Financial Services Limited
2 Crore
26 September 2017
Others
0
26 September 2017
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-28022018
Form CHG-1-30112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171128
Instrument(s) of creation or modification of charge;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-031215.OCT
