Company Information
CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 April 2019
Paid Up Capital
855,700
Authorised Capital
1,000,000
Directors
Shobhna Sahgal
Director
almost 20 years ago
almost 20 years ago
Somesh Rai Sahgal
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-28102021-signed
-26062019
Optional Attachment-(1)-26062019
-17062019
-30052019
-28052019
-04052019
-17042019
Form ADT-1-15042019_signed
Directors report as per section 134(3)-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(2)-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-15042019
Optional Attachment-(1)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Optional Attachment-(1)-07082018
Directors report as per section 134(3)-07082018
Optional Attachment-(3)-07082018
Optional Attachment-(2)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
