Company Information

CIN
Status
Date of Incorporation
28 June 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
2,000,000

Directors

Kusum Singhal
Kusum Singhal
Whole Time Director
almost 11 years ago
Anant Pratap Singhal
Anant Pratap Singhal
Director
almost 42 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Director
almost 43 years ago

Charges

0
03 May 1999
Bank Of India
18 Lak
03 May 1999
Bank Of India
0
03 May 1999
Bank Of India
0

Documents

Form DPT-3-02112020-signed
Auditor?s certificate-22092020
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-20062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
List_P25650334_ANANDSINGH3_20161102140149.xlsx
Form AOC-4-22102016_signed