Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,152,000
Authorised Capital
19,000,000

Directors

Meena Singhal
Meena Singhal
Beneficial Owner
over 8 years ago
Vikash Agrawal
Vikash Agrawal
Director
over 21 years ago
Makhan Lal Agarwal
Makhan Lal Agarwal
Director
over 21 years ago
Arrun Bhutoria
Arrun Bhutoria
Director/Designated Partner
over 21 years ago

Past Directors

Girdhari Lal Singhal
Girdhari Lal Singhal
Director
over 13 years ago
Manish Singhal
Manish Singhal
Director
over 19 years ago
Roshan Lal Singhal
Roshan Lal Singhal
Director
over 21 years ago

Documents

Form DPT-3-16112020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_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-1-12102019_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 DPT-3-28062019
Form AOC-4-29122018_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-31122018_signed
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
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Form DIR-11-21062018_signed
Evidence of cessation;-21062018
Acknowledgement received from company-21062018
Notice of resignation filed with the company-21062018
Proof of dispatch-21062018
Notice of resignation;-21062018
Form DIR-12-21062018_signed