Company Information

CIN
Status
Date of Incorporation
10 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,762,000
Authorised Capital
5,000,000

Directors

Kiran Poddar
Kiran Poddar
Director/Designated Partner
almost 8 years ago
Laxmi Devi Singhania
Laxmi Devi Singhania
Director
about 26 years ago

Past Directors

Suresh Kumar Singhania
Suresh Kumar Singhania
Director
about 26 years ago

Documents

Form ADT-1-27122020_signed
Form INC-22-26122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copy of board resolution authorizing giving of notice-25122020
Optional Attachment-(1)-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Form AOC-4-19072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020_signed
Optional Attachment-(1)-19022018
Notice of resignation;-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form DIR-12-14022018_signed
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Optional Attachment-(3)-14022018
Form AOC-4-07122017_signed
Directors? report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4 additional attachment-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed