Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,991,700
Authorised Capital
25,000,000

Directors

Gajendra Singh Singhvi
Gajendra Singh Singhvi
Director/Designated Partner
almost 3 years ago
Garvit Singhvi
Garvit Singhvi
Director/Designated Partner
about 3 years ago
Kailash Kumar Ranga
Kailash Kumar Ranga
Director/Designated Partner
about 9 years ago
Shri Chand Verma
Shri Chand Verma
Director/Designated Partner
over 12 years ago

Past Directors

Shaha Kumar Singh
Shaha Kumar Singh
Director
about 15 years ago
Naresh Kumar Dalmia
Naresh Kumar Dalmia
Director
over 26 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 27 years ago

Documents

Form ADT-1-05082020_signed
Optional Attachment-(1)-05082020
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Form ADT-3-12032020_signed
Resignation letter-12032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016