Company Information

CIN
Status
Date of Incorporation
01 October 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,703,000
Authorised Capital
40,000,000

Directors

Puneet Singh
Puneet Singh
Director/Designated Partner
over 2 years ago
Manpal Singh
Manpal Singh
Beneficial Owner
over 18 years ago

Past Directors

Lall Singh
Lall Singh
Director
over 23 years ago
Devender Pal Singh
Devender Pal Singh
Director
about 24 years ago
Tejinder Singh
Tejinder Singh
Director
about 24 years ago

Documents

Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC - 4 CFS-03112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-05042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Supplementary or Test audit report under section 143-30032018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Form ADT-1-02112017_signed