Company Information

CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,990,500
Authorised Capital
10,000,000

Directors

Pradeep Singal
Pradeep Singal
Director/Designated Partner
over 2 years ago
Saroj Singal
Saroj Singal
Director/Designated Partner
about 7 years ago

Past Directors

Pooja Singhal
Pooja Singhal
Additional Director
over 16 years ago
Ram Dayal Goel
Ram Dayal Goel
Director
over 27 years ago
Moti Ram Singal
Moti Ram Singal
Director
over 27 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-05032021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Supplementary or Test audit report under section 143-10122020
Form AOC - 4 CFS-10122020
Form DPT-3-26112020_signed
Form ADT-1-26112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of the intimation sent by company-26112020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Form DPT-3-29072019