Company Information
CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,799,400
Authorised Capital
5,000,000
Directors
Madhu Devi Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Chand Singhal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
13 November 2006
State Bank Of India
90 Lak
29 April 2023
Bank Of India
0
13 November 2006
State Bank Of India
0
29 April 2023
Bank Of India
0
13 November 2006
State Bank Of India
0
29 April 2023
Bank Of India
0
13 November 2006
State Bank Of India
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
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 BEN - 2-04082019_signed
Declaration under section 90-03082019
Form DPT-3-28062019
Form MGT-14-22112018-signed
Optional Attachment-(1)-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Optional Attachment-(2)-20112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Form PAS-3-13102018_signed
Copy of Board or Shareholders? resolution-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102018
Optional Attachment-(1)-13102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
