Company Information

CIN
Status
Date of Incorporation
15 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 October 2023
Paid Up Capital
1,135,000
Authorised Capital
2,400,000

Directors

Chandra Shekhar Singhania
Chandra Shekhar Singhania
Director
about 41 years ago

Past Directors

Jagdish Prasad Singhania
Jagdish Prasad Singhania
Director
almost 18 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
about 18 years ago
Rajesh Singhania
Rajesh Singhania
Director
about 41 years ago
Jayant Kumar Singhania
Jayant Kumar Singhania
Director
about 41 years ago

Documents

Form DPT-3-07012021_signed
Form PAS-6-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form PAS-6-14092020_signed
Form PAS-6-03092020_signed
Optional Attachment-(1)-02092020
Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
Form MGT-14-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-14-13122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Optional Attachment-(1)-11122018
Altered articles of association-11122018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Notice of resignation filed with the company-03062017