Company Information

CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,450,000
Authorised Capital
48,000,000

Directors

Devender Pal Singh
Devender Pal Singh
Director
over 2 years ago
Parminder Singh Soni
Parminder Singh Soni
Director
over 9 years ago
Amarjit Kaur
Amarjit Kaur
Director
over 9 years ago

Past Directors

Lall Singh
Lall Singh
Director
over 17 years ago
Manpal Singh
Manpal Singh
Director
over 17 years ago
Tejinder Singh
Tejinder Singh
Director
almost 24 years ago

Documents

Form AOC-4-06112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-13092019_signed
List of share holders, debenture holders;-12092019
Form AOC-4-07082019_signed
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form MGT-7-09072018_signed
List of share holders, debenture holders;-05072018
Form DIR-12-05072018_signed
Form AOC-4-05072018_signed
Declaration by first director-04072018
Evidence of cessation;-04072018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016