Company Information
CIN
Status
Date of Incorporation
26 January 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
110,000
Directors
Harsh Narayan Sahgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chand Narayan Sahgal
Director/Designated Partner
over 51 years ago
over 51 years ago
Past Directors
Mahesh Sadanand Belani
Additional Director
almost 8 years ago
almost 8 years ago
Akash Narayan Sahgal
Director
almost 14 years ago
almost 14 years ago
Kush Narayan Sahgal
Director
almost 36 years ago
almost 36 years ago
Kamal Narayan Sahgal
Director
about 79 years ago
about 79 years ago
Shanti Narayan Sahgal
Director
almost 86 years ago
almost 86 years ago
Charges
20 April 2016
Axis Finance Limited
100 Crore
25 January 1976
Miss Anita Sahgal
3 Lak
22 February 1965
The Bengal Chamber Of Commerce And Industry
72 Thousand
29 January 1963
The Central Bank Of India Ltd
1 Lak
23 June 2015
Axis Finance Limited
8 Crore
23 May 2014
Yes Bank Limited
75 Crore
31 May 1986
Akash N. Sahgal
48 Lak
31 March 1993
Akash N. Sahgal
65 Lak
20 April 2016
Others
0
31 March 1993
Akash N. Sahgal
0
29 January 1963
The Central Bank Of India Ltd
0
25 January 1976
Miss Anita Sahgal
0
31 May 1986
Akash N. Sahgal
0
23 June 2015
Axis Finance Limited
0
23 May 2014
Yes Bank Limited
0
22 February 1965
The Bengal Chamber Of Commerce And Industry
0
20 April 2016
Others
0
31 March 1993
Akash N. Sahgal
0
29 January 1963
The Central Bank Of India Ltd
0
25 January 1976
Miss Anita Sahgal
0
31 May 1986
Akash N. Sahgal
0
23 June 2015
Axis Finance Limited
0
23 May 2014
Yes Bank Limited
0
22 February 1965
The Bengal Chamber Of Commerce And Industry
0
Documents
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023_signed
Form AOC-4-02112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
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
Optional Attachment-(1)-28102023
Form MGT-7A-27092023_signed
Form ADT-1-07022023_signed
Form ADT-1-07022023
Copy of resolution passed by the company-07022023
Copy of written consent given by auditor-07022023
Copy of the intimation sent by company-07022023
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-30062022_signed
Form AOC-4-03042022_signed
List of share holders, debenture holders;-26032022
Form MGT-7-26032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022_signed
Form CFSS-2020-11082021_signed
