Company Information

CIN
Status
Date of Incorporation
21 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,267,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director/Designated Partner
about 2 years ago
Krishna Kumar Singhania
Krishna Kumar Singhania
Director/Designated Partner
over 2 years ago
Rakesh Kayan
Rakesh Kayan
Director/Designated Partner
over 2 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Anjan Majumdar
Anjan Majumdar
Additional Director
over 12 years ago
Abhijit Hazra
Abhijit Hazra
Additional Director
over 12 years ago
Manish Agarwal
Manish Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-18092019_signed
Declaration under section 90-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Interest in other entities;-10042019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form ADT-1-17052018_signed
Copy of resolution passed by the company-11052018
Copy of the intimation sent by company-11052018
Optional Attachment-(1)-11052018
Copy of written consent given by auditor-11052018
Form ADT-3-04082017-signed