Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,855,000
Authorised Capital
25,000,000

Directors

Roshan Lal Singhal
Roshan Lal Singhal
Director/Designated Partner
about 2 years ago
Meena Singhal
Meena Singhal
Director/Designated Partner
over 8 years ago

Past Directors

Manoj Bansal
Manoj Bansal
Director
over 8 years ago
Manish Singhal
Manish Singhal
Director
about 25 years ago
Girdhari Lal Singhal
Girdhari Lal Singhal
Director
almost 31 years ago

Documents

Form DIR-12-24022020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-12-13092018_signed
Form DIR-11-13092018_signed
Proof of dispatch-13092018
Acknowledgement received from company-13092018
Evidence of cessation;-13092018
Notice of resignation;-13092018
Notice of resignation filed with the company-13092018