Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,839,900
Authorised Capital
7,900,000

Directors

Kishan Lal Singhi
Kishan Lal Singhi
Beneficial Owner
over 2 years ago
Piyush Singhi
Piyush Singhi
Beneficial Owner
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
Lokesh Singhi
Lokesh Singhi
Director/Designated Partner
about 6 years ago
Lalan Jha Jee
Lalan Jha Jee
Director/Designated Partner
over 10 years ago

Past Directors

Vinay Kumar Saxena
Vinay Kumar Saxena
Director
over 14 years ago
Paras Kumar Katela
Paras Kumar Katela
Director
over 21 years ago

Documents

Form ADT-1-05032021_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Interest in other entities;-09112019
Optional Attachment-(1)-09112019
Notice of resignation;-09112019
Form DIR-12-09112019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
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)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed