Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,300,000
Authorised Capital
20,000,000

Directors

Tejinder Singh
Tejinder Singh
Beneficial Owner
over 2 years ago
Maninder Singh
Maninder Singh
Director
over 9 years ago
Jasmit Kaur
Jasmit Kaur
Director
over 9 years ago

Past Directors

Manpal Singh
Manpal Singh
Director
over 16 years ago
Devender Pal Singh
Devender Pal Singh
Director
about 20 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Form MGT-7-05112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
sukhmanitower_P30076061_NGCNARENDRA_20161102124752.xls
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016