Company Information

CIN
Status
Date of Incorporation
28 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,000
Authorised Capital
5,000,000

Directors

Kanika Singhania
Kanika Singhania
Director/Designated Partner
almost 3 years ago
Nikhil Singhania
Nikhil Singhania
Director/Designated Partner
almost 3 years ago
Sushil Kumar Singhania
Sushil Kumar Singhania
Director
almost 39 years ago

Past Directors

Pradeep Chowdhary
Pradeep Chowdhary
Additional Director
over 7 years ago
Nisha Singhania
Nisha Singhania
Additional Director
over 13 years ago
Pradeep Kumar Singhania
Pradeep Kumar Singhania
Director
almost 39 years ago

Documents

Form DPT-3-14072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-31072019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Form DIR-12-01042019_signed
Optional Attachment-(2)-05052018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Optional Attachment-(1)-05052018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Supplementary or Test audit report under section 143-26122016