Company Information

CIN
Status
Date of Incorporation
25 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,437,500
Authorised Capital
47,500,000

Directors

Krishna Kumar Singhania
Krishna Kumar Singhania
Director/Designated Partner
over 2 years ago
Nirmala Devi Singhania
Nirmala Devi Singhania
Director/Designated Partner
over 17 years ago

Past Directors

Manoj Kumar Banka
Manoj Kumar Banka
Director
over 18 years ago

Charges

28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-21122019_signed
Form AOC-4-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Supplementary or Test audit report under section 143-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC - 4 CFS-22012019_signed
Form MGT-7-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
Supplementary or Test audit report under section 143-15012019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-18062018_signed
Supplementary or Test audit report under section 143-14062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14062018