Company Information
CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Renu Sehgal
Director
over 2 years ago
over 2 years ago
Dilip Sehgal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Uttam Kumar Das
Director
over 23 years ago
over 23 years ago
Charges
02 January 2004
Allahabad Bank
26 Lak
02 January 2004
Allahabad Bank
0
02 January 2004
Allahabad Bank
0
02 January 2004
Allahabad Bank
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form AOC-4-14042017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Optional Attachment-(1)-29032017
Form MGT-7-29032017_signed
