Company Information

CIN
Status
Date of Incorporation
19 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,883,000
Authorised Capital
5,000,000

Directors

Rajul Devi Singhi
Rajul Devi Singhi
Director
over 2 years ago
Amar Singh Singhi
Amar Singh Singhi
Director
almost 13 years ago

Past Directors

Sidharth Singhi
Sidharth Singhi
Director
about 11 years ago
Bakka Reddy Togare
Bakka Reddy Togare
Director
over 15 years ago
Mythreyi Thatvam Dharmpal
Mythreyi Thatvam Dharmpal
Director
over 15 years ago
Mukesh Kumar Kakra
Mukesh Kumar Kakra
Director
over 18 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 18 years ago
Suresh Kumar Lahoti
Suresh Kumar Lahoti
Director
almost 19 years ago
Mukesh Kumar Jajoo
Mukesh Kumar Jajoo
Director
almost 19 years ago
Anil Maheshwari
Anil Maheshwari
Director
over 19 years ago
Kumkum Maheshwari
Kumkum Maheshwari
Director
over 19 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-30062019
Form DPT-3-21062019
Form DIR-12-28012019_signed
Declaration by first director-21012019
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-11112016