Company Information
CIN
Status
Date of Incorporation
03 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 May 2022
Paid Up Capital
797,200
Authorised Capital
10,500,000
Directors
Amrit Kaur
Director/Designated Partner
about 3 years ago
about 3 years ago
Dinesh Malik
Director/Designated Partner
about 3 years ago
about 3 years ago
Pradeep Kumar Sehrawat
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Shobhna Sahgal
Director
over 36 years ago
over 36 years ago
Somesh Rai Sahgal
Director
over 36 years ago
over 36 years ago
Documents
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
List of share holders, debenture holders;-13052019
Optional Attachment-(1)-13052019
Form MGT-7-13052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form AOC-4-08052019_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(2)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Optional Attachment-(1)-29102017
Optional Attachment-(4)-29102017
Directors report as per section 134(3)-29102017
