Company Information

CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,191,990
Authorised Capital
6,200,000

Directors

Suresh Pandit
Suresh Pandit
Director/Designated Partner
about 2 years ago
Ramesh Kumar Surana
Ramesh Kumar Surana
Director/Designated Partner
about 2 years ago
Kishan Lal Singhi
Kishan Lal Singhi
Director/Designated Partner
over 2 years ago
Piyush Singhi
Piyush Singhi
Director/Designated Partner
over 2 years ago
Kamala Devi Singhi
Kamala Devi Singhi
Beneficial Owner
almost 6 years ago
Punam Chand Singhi
Punam Chand Singhi
Beneficial Owner
almost 6 years ago
Praveen Kumar Dadhich
Praveen Kumar Dadhich
Beneficial Owner
almost 6 years ago
Chandra Bhushan Tiwari
Chandra Bhushan Tiwari
Director/Designated Partner
almost 6 years ago

Past Directors

Paras Kumar Katela
Paras Kumar Katela
Director
almost 10 years ago
Vinay Kumar Saxena
Vinay Kumar Saxena
Director
over 14 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 19 years ago

Documents

Form ADT-1-05032021_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_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
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed