Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Shiv Kumar Singhal
Shiv Kumar Singhal
Director/Designated Partner
over 2 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
about 6 years ago
Dinesh Chandra Gupta
Dinesh Chandra Gupta
Company Secretary
about 15 years ago
Raj Kamal Aggarwal
Raj Kamal Aggarwal
Director
almost 28 years ago

Past Directors

Raghav Jindal
Raghav Jindal
Director
about 15 years ago
Anup Goel
Anup Goel
Director
over 22 years ago

Documents

Form DPT-3-04082020-signed
Auditor?s certificate-29072020
Form DPT-3-15062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-281115.OCT