Company Information

CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,460,000
Authorised Capital
19,500,000

Directors

Anup Singhania Kumar
Anup Singhania Kumar
Director
over 2 years ago
Anish Chowdhary
Anish Chowdhary
Director
almost 3 years ago
Sajjan Kumar Singhania
Sajjan Kumar Singhania
Beneficial Owner
over 6 years ago

Past Directors

Shruti Chowdhary
Shruti Chowdhary
Director
over 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form AOC - 4 CFS-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-3-13122018-signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-24092018