Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

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

Past Directors

Manish Singhal
Manish Singhal
Director
over 8 years ago
Girdhari Lal Singhal
Girdhari Lal Singhal
Director
about 9 years ago
Shyam Sunder Rajgaria
Shyam Sunder Rajgaria
Director
almost 21 years ago
Dharam Chand Agrawal
Dharam Chand Agrawal
Director
almost 21 years ago

Documents

Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
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;-27122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Notice of resignation;-27062018
Form DIR-11-27062018_signed
Notice of resignation filed with the company-27062018
Proof of dispatch-27062018
Acknowledgement received from company-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Notice of resignation;-24042017
Form DIR-12-24042017_signed
Proof of dispatch-24042017