Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,542,000
Authorised Capital
3,500,000

Directors

Rohit Singhania
Rohit Singhania
Director/Designated Partner
over 2 years ago
Suraj Singhania
Suraj Singhania
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Singhania
Pradeep Kumar Singhania
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016
Form MGT-7-051215.OCT
Form AOC-4-031215.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF