Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,620,000
Authorised Capital
10,000,000

Directors

Vishal Singhania
Vishal Singhania
Director
over 2 years ago
Peeyush Jain
Peeyush Jain
Beneficial Owner
about 20 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Optional Attachment-(1)-07072020
Copy of written consent given by auditor-07072020
Form ADT-3-23062020_signed
Resignation letter-22062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11112019-signed
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-1-08052018_signed
Copy of written consent given by auditor-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form ADT-3-28042018-signed
List of share holders, debenture holders;-26042018
Resignation letter-26042018