Company Information

CIN
Status
Date of Incorporation
25 August 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,731,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Singhal
Shyam Sunder Singhal
Director/Designated Partner
over 1 year ago
Pushpa Singhal
Pushpa Singhal
Director
over 6 years ago

Past Directors

Yogesh Rajendraprasad Singhal
Yogesh Rajendraprasad Singhal
Director
over 21 years ago

Charges

15 Lak
19 December 2019
Kotak Mahindra Bank Limited
15 Lak
19 December 2019
Others
0
19 December 2019
Others
0
19 December 2019
Others
0

Documents

Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_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 DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_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-4-27102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-04072018_signed
Optional Attachment-(1)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Evidence of cessation;-29062018
Notice of resignation;-29062018
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Form ADT-3-16022018-signed