Company Information

CIN
Status
Date of Incorporation
30 July 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Ankush Singhania
Ankush Singhania
Additional Director
over 4 years ago
Sangeeta Singhania
Sangeeta Singhania
Director/Designated Partner
over 14 years ago
Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director
over 30 years ago

Past Directors

Sabitri Devi Singhania
Sabitri Devi Singhania
Director
over 44 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-09072019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-12102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-11102017
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.-03032017
Copy of Board or Shareholders? resolution-03032017