Company Information
CIN
Status
Date of Incorporation
10 October 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
152,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Inderjit Kaur Sabharwal
Director
over 16 years ago
over 16 years ago
Bhupinder Singh Sabharwal
Director/Designated Partner
over 44 years ago
over 44 years ago
Past Directors
Parveen Sabharwal
Director
over 23 years ago
over 23 years ago
Finney Thomas
Director
over 35 years ago
over 35 years ago
Ranbir Singh Sabharwal
Director
over 44 years ago
over 44 years ago
Charges
19 November 2003
Canara Bank
10 Lak
02 August 2002
Canara Bank
70 Lak
02 August 2002
Canara Bank
70 Lak
04 September 1997
Canara Bank
25 Lak
04 September 1997
Canara Bank
0
02 August 2002
Canara Bank
0
19 November 2003
Canara Bank
0
02 August 2002
Canara Bank
0
04 September 1997
Canara Bank
0
02 August 2002
Canara Bank
0
19 November 2003
Canara Bank
0
02 August 2002
Canara Bank
0
Documents
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181024
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Instrument(s) of creation or modification of charge;-22022017
Form CHG-1-22022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170222
Form ADT-1-13022017_signed
Copy of resolution passed by the company-06022017
Copy of written consent given by auditor-06022017
Copy of the intimation sent by company-06022017
Directors report as per section 134(3)-27122016