Company Information

CIN
Status
Date of Incorporation
12 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
487,000
Authorised Capital
500,000

Directors

Sajjan Kumar Singhania
Sajjan Kumar Singhania
Director
over 26 years ago
Ritu Singhania
Ritu Singhania
Director
over 26 years ago

Documents

Form MGT-14-08072020_signed
Optional Attachment-(1)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Optional Attachment-(2)-27112019
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
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-11062019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Optional Attachment-(2)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018