Company Information

CIN
Status
Date of Incorporation
15 March 1939
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Chitvan Sahgal
Chitvan Sahgal
Director/Designated Partner
over 2 years ago
Kush Narayan Sahgal
Kush Narayan Sahgal
Director/Designated Partner
over 20 years ago

Past Directors

Kamal Narayan Sahgal
Kamal Narayan Sahgal
Director
over 20 years ago
Dipti Bikash Sen
Dipti Bikash Sen
Director
about 25 years ago
Padma Deo Pathak
Padma Deo Pathak
Director
about 31 years ago

Documents

List of share holders, debenture holders;-18112023
List of Directors;-18112023
Form MGT-7A-18112023_signed
Form AOC-4-28102023
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-28092023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-04072022_signed
Form AOC-4-02042022_signed
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Form MGT-7A-21032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Directors report as per section 134(3)-18022022
Form DPT-3-05072021_signed
Form MGT-7-25022021_signed
Form AOC-4-24022021_signed
List of share holders, debenture holders;-23022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Optional Attachment-(1)-14012021
Copy of written consent given by auditor-14012021
Copy of the intimation sent by company-14012021
Copy of resolution passed by the company-14012021