Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,182,000
Authorised Capital
19,500,000

Directors

Roshan Lal Singhal
Roshan Lal Singhal
Director
about 2 years ago
Prakaash Bhutoria
Prakaash Bhutoria
Director/Designated Partner
over 2 years ago
Meena Singhal
Meena Singhal
Director
over 4 years ago

Past Directors

Girdhari Lal Singhal
Girdhari Lal Singhal
Director
about 19 years ago
Manish Singhal
Manish Singhal
Director
over 19 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 21 years ago
Dharam Chand Agrawal
Dharam Chand Agrawal
Director
over 21 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Notice of resignation;-21062018
Proof of dispatch-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Form DIR-11-21062018_signed
Notice of resignation filed with the company-21062018
Acknowledgement received from company-21062018