Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vijay Kumar Singhania
Vijay Kumar Singhania
Director
almost 19 years ago

Past Directors

Sudip Kumar Pal
Sudip Kumar Pal
Additional Director
almost 9 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
about 16 years ago

Documents

Form STK-2-06102021-signed
Optional Attachment-(3)-08032019
Optional Attachment-(1)-08032019
-08032019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form DIR-12-28122017_signed
Optional Attachment-(1)-28122017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Optional Attachment-(1)-18112017
Form ADT-3-03112017-signed
Resignation letter-02112017
Proof of dispatch-02022017
Notice of resignation filed with the company-02022017
Form DIR-11-02022017_signed