Company Information

CIN
Status
Date of Incorporation
01 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,340,000
Authorised Capital
2,500,000

Directors

Anita Singhania
Anita Singhania
Director/Designated Partner
over 2 years ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 2 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 2 years ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
almost 3 years ago
Kishan Lal Verma
Kishan Lal Verma
Director
over 7 years ago

Past Directors

Asit Dutta
Asit Dutta
Additional Director
over 3 years ago
Sanad Singh
Sanad Singh
Additional Director
about 9 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Additional Director
almost 10 years ago
Dhiman Karmakar
Dhiman Karmakar
Director
about 11 years ago
Tapas Mukherjee
Tapas Mukherjee
Additional Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-10062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form DPT-3-26062019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Statement of Subsidiaries as per section 129 - Form AOC-1-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Directors report as per section 134(3)-29102018
Copy of resolution passed by the company-15102018