Company Information

CIN
Status
Date of Incorporation
25 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,457,800
Authorised Capital
3,900,000

Directors

Roshan Lal Singhal
Roshan Lal Singhal
Director
about 2 years ago

Past Directors

Manoj Bansal
Manoj Bansal
Director
over 6 years ago
Renu Singhal
Renu Singhal
Director
over 8 years ago
Meena Singhal
Meena Singhal
Director
over 8 years ago
Girdhari Lal Singhal
Girdhari Lal Singhal
Director
about 18 years ago
Manish Singhal
Manish Singhal
Director
about 18 years ago

Documents

Interest in other entities;-21012020
Notice of resignation;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Form DIR-12-29032019_signed
Interest in other entities;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed