Company Information

CIN
Status
Date of Incorporation
16 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Pradeep Sabherwal
Pradeep Sabherwal
Director/Designated Partner
over 32 years ago

Past Directors

Roli Sabherwal
Roli Sabherwal
Additional Director
almost 13 years ago

Documents

Form INC-28-14012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form GNL-2-16092020-signed
Optional Attachment-(1)-19082020
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-05112019
Form ADT-1-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016