Company Information

CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,477,400
Authorised Capital
3,500,000

Directors

Roshan Lal Singhal
Roshan Lal Singhal
Director
about 2 years ago
Meena Singhal
Meena Singhal
Director
over 8 years ago

Past Directors

Renu Singhal
Renu Singhal
Director
over 8 years ago
Girdhari Lal Singhal
Girdhari Lal Singhal
Director
about 18 years ago
Manish Singhal
Manish Singhal
Director
about 18 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Acknowledgement received from company-16062018
Form DIR-11-16062018_signed
Notice of resignation filed with the company-16062018
Proof of dispatch-16062018