Company Information

CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,059,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director/Designated Partner
about 2 years ago
Krishna Kumar Singhania
Krishna Kumar Singhania
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-01012021_signed
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form DPT-3-17062020-signed
Form ADT-1-18012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-03072019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Form INC-22-18042018_signed