Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
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

Past Directors

Ranjan Das
Ranjan Das
Director
over 4 years ago
Kaushik Das
Kaushik Das
Additional Director
almost 14 years ago
Vivek Tekriwala
Vivek Tekriwala
Director
over 20 years ago

Documents

Form DPT-3-30122020
Form DPT-3-17062020-signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
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 DPT-3-03072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form DIR-12-22042019_signed
Evidence of cessation;-19042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form ADT-3-12122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-06122018
Optional Attachment-(1)-06122018
Copy of the intimation sent by company-06122018
Resignation letter-01122018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed