Company Information

CIN
Status
Date of Incorporation
12 June 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Bhai Upinder Singh
Bhai Upinder Singh
Director/Designated Partner
over 2 years ago
Gurmeet Sabharwal
Gurmeet Sabharwal
Additional Director
almost 7 years ago
Tejinder Sabharwal
Tejinder Sabharwal
Director/Designated Partner
over 62 years ago

Charges

27 April 2022
Others
0
27 April 2022
Others
0

Documents

List of share holders, debenture holders;-05122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122023
Directors report as per section 134(3)-05122023
List of Directors;-05122023
Form MGT-7A-05122023_signed
Form AOC-4-05122023_signed
Form MGT-7A-27092023_signed
Form AOC-4-20122022-signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Instrument(s) of creation or modification of charge;-01072022
Form CHG-1-01072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220701
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Form MGT-7A-21032022_signed
Directors report as per section 134(3)-17032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032022
Form AOC-4-17032022_signed
Form AOC-4-02032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032021
List of share holders, debenture holders;-01032021
Directors report as per section 134(3)-01032021
Form MGT-7-01032021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed