Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tinu Sinhal
Tinu Sinhal
Director/Designated Partner
over 2 years ago
Amit Kumar Sinhal
Amit Kumar Sinhal
Director/Designated Partner
about 8 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 13 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 13 years ago
Arun Sarkar
Arun Sarkar
Director
almost 13 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form DIR-11-19122017_signed
Form DIR-12-19122017_signed
Acknowledgement received from company-15122017
Evidence of cessation;-15122017
Notice of resignation filed with the company-15122017
Notice of resignation;-15122017
Proof of dispatch-15122017
Optional Attachment-(1)-15122017
Form DIR-12-06122017_signed
Optional Attachment-(2)-02122017
Letter of appointment;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Optional Attachment-(1)-02122017