Company Information

CIN
Status
Date of Incorporation
10 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,000
Authorised Capital
1,000,000

Directors

Harvinder Singh
Harvinder Singh
Additional Director
about 2 years ago
Damanjit Singh Lamba
Damanjit Singh Lamba
Director
over 2 years ago
Mandeep Singh Lamba
Mandeep Singh Lamba
Director
over 22 years ago

Past Directors

Mantej Singh Lamba
Mantej Singh Lamba
Additional Director
almost 12 years ago
Ounkar Singh Lamba
Ounkar Singh Lamba
Additional Director
almost 12 years ago

Charges

30 Lak
22 February 2013
Punjab & Sind Bank
30 Lak
22 February 2013
Punjab & Sind Bank
0
22 February 2013
Punjab & Sind Bank
0
22 February 2013
Punjab & Sind Bank
0
22 February 2013
Punjab & Sind Bank
0

Documents

Form DPT-3-07012021_signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC-4-17122018_signed
Form AOC - 4 CFS-17122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC - 4 CFS-18102017_signed
Form MGT-7-18102017_signed