Company Information
CIN
Status
Date of Incorporation
08 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,056,000
Authorised Capital
21,500,000
Directors
Chitvan Sahgal
Additional Director
over 2 years ago
over 2 years ago
Kush Narayan Sahgal
Director
over 44 years ago
over 44 years ago
Past Directors
Suman Sahgal
Director
over 44 years ago
over 44 years ago
Kamal Narayan Sahgal
Director
over 44 years ago
over 44 years ago
Documents
Form DPT-3-18122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Optional Attachment-(1)-09072019
Notice of resignation;-09072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form PAS-3-27022017_signed
Copy of Board or Shareholders? resolution-22022017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022017
Form SH-7-06022017-signed
Copy of the resolution for alteration of capital;-01022017
Altered memorandum of assciation;-01022017
Form MGT-14-27012017_signed
Altered memorandum of assciation;-23012017
Altered memorandum of association-23012017
