Company Information

CIN
Status
Date of Incorporation
25 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,381,500
Authorised Capital
1,500,000

Directors

Atul Krishna Singhania
Atul Krishna Singhania
Director/Designated Partner
over 2 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director
over 40 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Details of other Entity(s)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Company CSR policy as per section 135(4)-18102019
Form AOC-4-18102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
-02102019
Form ADT-1-22052019_signed
-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT