Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,483,500
Authorised Capital
21,500,000

Directors

Piyush Singhi
Piyush Singhi
Director
about 2 years ago
Kishan Lal Singhi
Kishan Lal Singhi
Director
over 2 years ago

Past Directors

Ramesh Kumar Surana
Ramesh Kumar Surana
Director
over 4 years ago
Punam Chand Singhi
Punam Chand Singhi
Director
over 20 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form 20B-04042017_signed
Form AOC-4-04042017_signed
Annual return as per schedule V of the Companies Act,1956-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Optional Attachment-(1)-01042017
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed