Company Information

CIN
Status
Date of Incorporation
21 October 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
740,000
Authorised Capital
2,000,000

Directors

Poonam Saigal
Poonam Saigal
Director
about 18 years ago
Vikesh Saigal
Vikesh Saigal
Director
about 18 years ago

Past Directors

Prema Saigal
Prema Saigal
Director
about 33 years ago
Ashok Kumar Saigal
Ashok Kumar Saigal
Director
about 51 years ago

Charges

0
22 January 2007
State Bank Of India
50 Lak
26 August 1983
Union Bank Of India
2 Lak
01 June 1976
The Union Bank Of India
1 Lak
26 August 1983
Union Bank Of India
0
01 June 1976
The Union Bank Of India
0
22 January 2007
State Bank Of India
0
26 August 1983
Union Bank Of India
0
01 June 1976
The Union Bank Of India
0
22 January 2007
State Bank Of India
0
26 August 1983
Union Bank Of India
0
01 June 1976
The Union Bank Of India
0
22 January 2007
State Bank Of India
0

Documents

Form DPT-3-12022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form DIR-12-14122019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Optional Attachment-(1)-18092019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed