Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Kanahya Lal Singhania
Kanahya Lal Singhania
Director/Designated Partner
almost 12 years ago
Guddi Singhania
Guddi Singhania
Director/Designated Partner
over 14 years ago

Past Directors

Vishal Jajodia
Vishal Jajodia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-09072018_signed
Optional Attachment-(1)-09072018
Copy of written consent given by auditor-09072018
Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Form ADT-1-05092017_signed
Copy of written consent given by auditor-05092017
Copy of the intimation sent by company-05092017
Copy of resolution passed by the company-05092017
Form MGT-7-22082016_signed
Form ADT-1-17082016_signed
Copy of written consent given by auditor-17082016