Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Roshan Lal Singhal
Roshan Lal Singhal
Director
about 2 years ago
Kanta Bhutoria
Kanta Bhutoria
Director/Designated Partner
over 2 years ago
Meena Singhal
Meena Singhal
Director
over 4 years ago

Past Directors

Girdhari Lal Singhal
Girdhari Lal Singhal
Director
over 13 years ago
Manish Singhal
Manish Singhal
Director
over 19 years ago
Sarvesh Agarwal
Sarvesh Agarwal
Director
over 21 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DIR-12-27052019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Notice of resignation;-01042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed