Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Bijay Kumar Singhania
Bijay Kumar Singhania
Whole Time Director
almost 3 years ago
Suresh Prasad Singh
Suresh Prasad Singh
Director/Designated Partner
about 8 years ago

Past Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Whole Time Director
almost 26 years ago

Documents

Form STK-2-14022020-signed
Optional Attachment-(3)-19032018
Optional Attachment-(4)-19032018
Optional Attachment-(1)-19032018
-19032018
Optional Attachment-(2)-19032018
-12032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4(XBRL)-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
Optional Attachment-(1)-20112017
Notice of resignation;-20112017
Form DIR-12-20112017_signed
Evidence of cessation;-20112017
Proof of dispatch-18112017
Notice of resignation filed with the company-18112017
Form DIR-11-18112017_signed
Acknowledgement received from company-18112017
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Optional Attachment-(1)-07112017
Form ADT-1-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016
Copy of written consent given by auditor-06092016