Company Information

CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,920,200
Authorised Capital
10,000,000

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
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Nirmala Devi Singhania
Nirmala Devi Singhania
Director
about 14 years ago
Sushil Kumar Dhingra
Sushil Kumar Dhingra
Director
almost 21 years ago
Manjeet Dhingra
Manjeet Dhingra
Director
almost 28 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-23072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Form DPT-3-24072019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-10072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
List of share holders, debenture holders;-07072018