Company Information

CIN
Status
Date of Incorporation
06 December 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
20,500,000

Directors

Chitvan Sahgal
Chitvan Sahgal
Director
over 2 years ago
Kush Narayan Sahgal
Kush Narayan Sahgal
Director
about 63 years ago

Past Directors

Suman Sahgal
Suman Sahgal
Director
over 44 years ago
Kamal Narayan Sahgal
Kamal Narayan Sahgal
Director
about 63 years ago

Documents

List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023_signed
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-04072022_signed
Form AOC-4-28032022_signed
Optional Attachment-(1)-22032022
List of share holders, debenture holders;-22032022
Form MGT-7-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Directors report as per section 134(3)-18022022
Form DPT-3-05072021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Form AOC-4-23022021_signed
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Form ADT-1-14012021_signed
Copy of resolution passed by the company-14012021
Copy of the intimation sent by company-14012021
Copy of written consent given by auditor-14012021
Optional Attachment-(1)-14012021