Company Information

CIN
Status
Date of Incorporation
07 March 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,048,060
Authorised Capital
7,500,000

Directors

Charu Sehgal
Charu Sehgal
Director
almost 3 years ago
Prasant Mishra
Prasant Mishra
Director/Designated Partner
over 3 years ago
Rajendra Krishna Shukla
Rajendra Krishna Shukla
Director/Designated Partner
almost 4 years ago
Sanjay Tandon
Sanjay Tandon
Director
almost 11 years ago
Surya Kanta Sehgal
Surya Kanta Sehgal
Director
over 12 years ago

Past Directors

Vipul Tandon
Vipul Tandon
Director
almost 11 years ago
Deepak Sehgal
Deepak Sehgal
Director
about 19 years ago
Paras Kumar Katela
Paras Kumar Katela
Director
almost 20 years ago
Anjani Banka
Anjani Banka
Director
almost 22 years ago

Documents

Form MGT-7-05032021_signed
Directors report as per section 134(3)-01122020
Secretarial Audit Report-01122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4 NBFC(IND AS)-01122020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form MGT-15-14102020_signed
Optional Attachment-(1)-14102020
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of MGT-8-03122019
Form MGT-15-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-14-10102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form AOC-5-12092019-signed
Copy of board resolution-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-06062019