Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,519,000
Authorised Capital
5,000,000

Directors

Anuja Sinhal
Anuja Sinhal
Director/Designated Partner
over 2 years ago
Chandra Prakash Sinhal
Chandra Prakash Sinhal
Director/Designated Partner
over 2 years ago
Pawan Kumar Sinhal
Pawan Kumar Sinhal
Director
over 2 years ago
Chetan Sinhal
Chetan Sinhal
Director/Designated Partner
almost 3 years ago
Sanjay Agrawal
Sanjay Agrawal
Beneficial Owner
over 6 years ago
Rawat Mal Agrawal
Rawat Mal Agrawal
Beneficial Owner
over 6 years ago
Sarita Sinhal
Sarita Sinhal
Director/Designated Partner
almost 21 years ago
Bijay Sinhal
Bijay Sinhal
Beneficial Owner
over 28 years ago
Suresh Kumar Sinhal
Suresh Kumar Sinhal
Director
over 29 years ago
Prem Kumar Sinhal
Prem Kumar Sinhal
Director
over 29 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed