Company Information

CIN
Status
Date of Incorporation
05 September 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Narayan Sahgal
Harsh Narayan Sahgal
Director/Designated Partner
over 2 years ago
Akash Narayan Sahgal
Akash Narayan Sahgal
Director
over 2 years ago
Chand Narayan Sahgal
Chand Narayan Sahgal
Director
over 49 years ago

Documents

Form AOC-4-25012024_signed
Form MGT-7A-05012024_signed
Form ADT-1-21122023_signed
Copy of written consent given by auditor-14122023
Copy of resolution passed by the company-14122023
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Form AOC-4-28102023
Secretarial Audit Report-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-28112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-03112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form MGT-7A-24032022_signed
List of Directors;-23032022
List of share holders, debenture holders;-23032022
Form AOC-4-12022022_signed
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form AOC-4-11022022
Form MGT-7-11022021_signed
Form AOC-4-11022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Directors report as per section 134(3)-10022021