Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
9,792,000
Authorised Capital
10,100,000

Directors

Prateek Singal
Prateek Singal
Director/Designated Partner
over 2 years ago
Ram Singal Avtar
Ram Singal Avtar
Director/Designated Partner
over 6 years ago
Manju Singal
Manju Singal
Beneficial Owner
about 14 years ago

Past Directors

Sajjan Kumar Aggarwal
Sajjan Kumar Aggarwal
Director
over 17 years ago
Sarita Kansal
Sarita Kansal
Director
about 31 years ago
Madan Lal Kansal
Madan Lal Kansal
Director
about 31 years ago

Documents

List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-08072019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-13062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Form AOC-4-13102017_signed