Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,825,000
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

Manoj Bansal
Manoj Bansal
Director
over 6 years ago
Girdhari Lal Singhal
Girdhari Lal Singhal
Director
about 18 years ago
Manish Singhal
Manish Singhal
Director
over 21 years ago

Documents

Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
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 ADT-1-11102019_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 ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form DIR-12-31032019_signed
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Notice of resignation filed with the company-27062018