Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,200,000
Authorised Capital
23,200,000

Directors

Chaitanya Singhal
Chaitanya Singhal
Director/Designated Partner
over 2 years ago
Sushil Kumar Singhal
Sushil Kumar Singhal
Director/Designated Partner
about 10 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Director
over 30 years ago
Birendra Kumar Gupta
Birendra Kumar Gupta
Director
over 30 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30102019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Evidence of cessation;-20052016
Form DIR-12-20052016_signed
Notice of resignation;-20052016
Optional Attachment-(1)-20052016
Form PAS-3-08042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08042016
Copy of Board or Shareholders? resolution-08042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042016