Company Information
CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,760,000
Authorised Capital
15,000,000
Directors
Charu Sehgal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Sehgal
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
23 April 2021
Hdfc Bank Limited
1 Crore
23 April 2021
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-11062019_signed
List of share holders, debenture holders;-08062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-09012017
Optional Attachment-(2)-09012017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Optional Attachment-(1)-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form INC-22-01072016_signed
Copies of the utility bills as mentioned above (not older than two months)-01072016
Copy of board resolution authorizing giving of notice-01072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072016
Form MGT-7-311215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
Form MGT-14-300715.OCT
Copy of resolution-300715.PDF
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
