Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,447,000
Authorised Capital
5,000,000

Directors

Vivek Kumar Singhania
Vivek Kumar Singhania
Director/Designated Partner
over 2 years ago
Ritu Singhania
Ritu Singhania
Director
about 26 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form DPT-3-11062019-signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
Form ADT-3-30082018-signed
Resignation letter-21082018
Form INC-22-23052018_signed
Copies of the utility bills as mentioned above (not older than two months)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed