Company Information

CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,147,000
Authorised Capital
40,000,000

Directors

Chandra Kala Singhania
Chandra Kala Singhania
Director/Designated Partner
over 2 years ago
Mriidul Singhania
Mriidul Singhania
Director/Designated Partner
over 2 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
almost 26 years ago

Past Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director
almost 26 years ago

Documents

Form DPT-3-21122020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102018
Form AOC-4(XBRL)-06102018_signed
Form ADT-3-03102018-signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Resignation letter-18092018
Form ADT-3-30072018-signed
Form ADT-1-21072018_signed
Resignation letter-19072018
Copy of resolution passed by the company-19072018
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018
Optional Attachment-(1)-19072018
Form PAS-3-18012018_signed
Copy of Board or Shareholders? resolution-18012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed