Company Information

CIN
Status
Date of Incorporation
21 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,350,200
Authorised Capital
45,400,000

Directors

Kishan Lal Singhi
Kishan Lal Singhi
Director/Designated Partner
over 2 years ago
Piyush Singhi
Piyush Singhi
Director/Designated Partner
over 2 years ago
Shashi Bhansali
Shashi Bhansali
Director
over 23 years ago
Sain Kumar Bhansali
Sain Kumar Bhansali
Director
about 28 years ago

Past Directors

Punam Chand Singhi
Punam Chand Singhi
Director
over 13 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_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
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
FormSchV-271115 for the FY ending on-310314.OCT
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-301015.OCT
Form23AC-291015 for the FY ending on-310314.OCT
List of allottees-190215.PDF