Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,707,000
Authorised Capital
6,000,000

Directors

Roshan Lal Singhal
Roshan Lal Singhal
Director
about 2 years ago
Girdhari Lal Singhal
Girdhari Lal Singhal
Director
over 4 years ago
Meena Singhal
Meena Singhal
Beneficial Owner
over 8 years ago

Past Directors

Manoj Bansal
Manoj Bansal
Director
over 6 years ago
Renu Singhal
Renu Singhal
Director
over 8 years ago
Manish Singhal
Manish Singhal
Director
almost 21 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-30042020-signed
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_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 ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Notice of resignation filed with the company-10082018