Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,500
Authorised Capital
5,000,000

Directors

Kishan Lal Singhi
Kishan Lal Singhi
Beneficial Owner
over 2 years ago
Piyush Singhi
Piyush Singhi
Beneficial Owner
over 2 years ago
Kamala Devi Singhi
Kamala Devi Singhi
Beneficial Owner
almost 6 years ago
Punam Chand Singhi
Punam Chand Singhi
Beneficial Owner
almost 6 years ago
Lokesh Singhi
Lokesh Singhi
Director/Designated Partner
about 6 years ago
Lalan Jha Jee
Lalan Jha Jee
Director/Designated Partner
over 10 years ago

Past Directors

Ramdeo Singh
Ramdeo Singh
Director
over 14 years ago
Vinay Kumar Saxena
Vinay Kumar Saxena
Director
almost 19 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Interest in other entities;-08112019
Notice of resignation;-08112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016