Company Information
CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,160,000
Authorised Capital
31,700,000
Directors
Ajay Kumar Singhania
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishna Kumar Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-30122020
Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Copy of Board or Shareholders? resolution-14122020
Form MGT-14-11122020-signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-21112020
Altered memorandum of assciation;-21112020
Optional Attachment-(1)-21112020
Form DPT-3-18062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-10072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-20042019_signed
