Company Information

CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director/Designated Partner
about 2 years ago
Ghisaram Tekriwala
Ghisaram Tekriwala
Director
over 2 years ago

Past Directors

Vivek Tekriwala
Vivek Tekriwala
Director
over 22 years ago

Documents

Form STK-2-22102021-signed
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(4)-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(2)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Interest in other entities;-27032019
Notice of resignation;-27032019
Form e-CODS-21032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Annual return as per schedule V of the Companies Act,1956-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Optional Attachment-(1)-09032018
Form 23AC-09032018_signed
Form 20B-09032018_signed
Optional Attachment 1-170615.PDF