Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,699,100
Authorised Capital
19,000,000

Directors

Roshan Lal Singhal
Roshan Lal Singhal
Additional Director
about 2 years ago

Past Directors

Girdhari Lal Singhal
Girdhari Lal Singhal
Director
about 8 years ago
Manish Singhal
Manish Singhal
Director
about 10 years ago
Meena Singhal
Meena Singhal
Additional Director
over 11 years ago
Manoj Bansal
Manoj Bansal
Director
almost 13 years ago
Sudesh Kumar Goel
Sudesh Kumar Goel
Director
almost 13 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-04052020-signed
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
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)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Evidence of cessation;-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed