Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,236,400
Authorised Capital
9,300,000

Directors

Kishan Lal Singhi
Kishan Lal Singhi
Director
over 2 years ago

Past Directors

Punam Chand Singhi
Punam Chand Singhi
Director
over 9 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
over 13 years ago
Ramdeo Singh
Ramdeo Singh
Director
over 14 years ago
Piyush Singhi
Piyush Singhi
Director
almost 19 years ago

Documents

Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-3-26102017-signed
Resignation letter-25102017
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Form PAS-3-17032017_signed
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.-17032017
Copy of Board or Shareholders? resolution-17032017
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form AOC-4-16032017_signed