Company Information

CIN
Status
Date of Incorporation
05 June 1997
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 2023
Paid Up Capital
11,555,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alka Sehgal
Alka Sehgal
Director
about 2 years ago
Sandeep Sehgal
Sandeep Sehgal
Director/Designated Partner
about 2 years ago

Charges

2 Crore
09 November 2016
Fullerton India Credit Company Limited
2 Crore
09 November 2016
Others
0
09 November 2016
Others
0
09 November 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-06032018_signed
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Instrument(s) of creation or modification of charge;-17032017
Form CHG-1-17032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170317
Form AOC-4-29122016_signed