Company Information

CIN
Status
Date of Incorporation
28 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,588,200
Authorised Capital
8,700,000

Directors

Roshan Lal Singhal
Roshan Lal Singhal
Director
about 2 years ago
Meena Singhal
Meena Singhal
Beneficial Owner
over 27 years ago

Past Directors

Manoj Bansal
Manoj Bansal
Director
over 6 years ago
Renu Singhal
Renu Singhal
Director
over 8 years ago
Manish Singhal
Manish Singhal
Director
almost 20 years ago
Girdhari Lal Singhal
Girdhari Lal Singhal
Director
over 27 years ago

Documents

Form MGT-14-04032021_signed
Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form DIR-12-31032019_signed
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed