Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Rita Devi Singhal
Rita Devi Singhal
Director
almost 3 years ago
Nicky Agarwal
Nicky Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Vivek Singhal
Vivek Singhal
Director
over 19 years ago
Kamal Kumar Singhal
Kamal Kumar Singhal
Director
about 28 years ago

Charges

0
08 October 2007
State Bank Of India
15 Lak
08 October 2007
State Bank Of India
0
08 October 2007
State Bank Of India
0

Documents

Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form DIR-12-05082020_signed
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed