Company Information

CIN
Status
Date of Incorporation
13 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
4,741,670
Authorised Capital
10,000,000

Directors

Sanjay Sabherwal
Sanjay Sabherwal
Director/Designated Partner
almost 3 years ago
Prem Prakash Subherwal
Prem Prakash Subherwal
Director
over 33 years ago
Saroj Sabherwal
Saroj Sabherwal
Director
over 33 years ago

Documents

Approval letter for extension of AGM;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-14112019-signed
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Copy of resolution passed by the company-24072017
Form AOC-5-21072017-signed
Copy of board resolution-21072017
-21072017
Form AOC-4-20072017-signed
List of share holders, debenture holders;-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017