Company Information

CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,686,750
Authorised Capital
20,000,000

Directors

Seema Singhal
Seema Singhal
Director
almost 2 years ago
Sudhir Singhal
Sudhir Singhal
Director
over 2 years ago
Anup Shah
Anup Shah
Director
over 2 years ago

Past Directors

Sandeep Singhal
Sandeep Singhal
Director
almost 18 years ago
Samir Singhal
Samir Singhal
Director
almost 18 years ago

Charges

0
04 December 2000
State Bank Of India
4 Crore
04 December 2000
State Bank Of India
0
04 December 2000
State Bank Of India
0
04 December 2000
State Bank Of India
0

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-07012018_signed
List of share holders, debenture holders;-06012018
Form MGT-7-06012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Form AOC-4-18122017_signed
Form AOC-4 additional attachment-18122017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016