Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,205,900
Authorised Capital
2,250,000

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Beneficial Owner
almost 6 years ago
Mukesh Kumar Singhal
Mukesh Kumar Singhal
Beneficial Owner
over 12 years ago
Anita Devi Singhal
Anita Devi Singhal
Director
over 12 years ago

Past Directors

Raj Kumar Dahima
Raj Kumar Dahima
Director
over 13 years ago
Sumeet Dahima
Sumeet Dahima
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 14 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-26122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form INC-22-26022017_signed
Form MGT-14-26022017_signed
Copies of the utility bills as mentioned above (not older than two months)-26022017
Copy of board resolution authorizing giving of notice-26022017
Optional Attachment-(1)-26022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022017
Directors report as per section 134(3)-25102016
Form MGT-7-25102016