Company Information

CIN
Status
Date of Incorporation
27 April 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
55,053,500
Authorised Capital
55,100,000

Directors

Shweta Singh
Shweta Singh
Director/Designated Partner
over 2 years ago
Sunita Singh
Sunita Singh
Director/Designated Partner
over 17 years ago

Past Directors

Suresh Pal Singh
Suresh Pal Singh
Director
over 17 years ago
Ashok Sharma
Ashok Sharma
Director
almost 18 years ago
Harish Joshi
Harish Joshi
Director
almost 18 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 18 years ago
Omprakash Sharma
Omprakash Sharma
Director
almost 30 years ago

Documents

Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Form MGT-7-06032020_signed
List of share holders, debenture holders;-02032020
Form AOC-4(XBRL)-21022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-21012017
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form ADT-1-19012017_signed
Optional Attachment-(1)-19012017
Copy of written consent given by auditor-19012017
Copy of the intimation sent by company-19012017