Company Information

CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,252,000
Authorised Capital
1,300,000

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
about 2 years ago
Bhupender Sagar
Bhupender Sagar
Director/Designated Partner
over 2 years ago
Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 3 years ago
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Director/Designated Partner
almost 4 years ago
Hemant Kumar Raizada
Hemant Kumar Raizada
Director
over 7 years ago
Harvinder Singh Khurana
Harvinder Singh Khurana
Director
about 13 years ago

Past Directors

Punam Chand Singhi
Punam Chand Singhi
Director
almost 35 years ago
Kishan Lal Singhi
Kishan Lal Singhi
Director
almost 35 years ago

Documents

Form DPT-3-26082020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-05112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Supplementary or Test audit report under section 143-03122018
Form AOC - 4 CFS-03122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-07092018_signed