Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,986,700
Authorised Capital
13,000,000

Directors

Arun Kumar Singhal
Arun Kumar Singhal
Beneficial Owner
over 2 years ago
Shrivatsa Singhal
Shrivatsa Singhal
Director/Designated Partner
about 7 years ago
Shruti Singhal
Shruti Singhal
Director
over 23 years ago
Radhey Shyam Agarwala
Radhey Shyam Agarwala
Beneficial Owner
over 24 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Declaration by first director-08022018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form MGT-14-311014.OCT