Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
160,850
Authorised Capital
200,000

Directors

Raghvendra Singhania
Raghvendra Singhania
Director
over 15 years ago
Shilpa Singhania
Shilpa Singhania
Director
over 15 years ago

Documents

Supplementary or Test audit report under section 143-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Form AOC - 4 CFS-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Supplementary or Test audit report under section 143-24112020
Form AOC - 4 CFS-24112020
Form BEN - 2-03012020_signed
Declaration under section 90-29122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-14-19022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Optional Attachment-(1)-11022019
Altered articles of association-11022019
Altered memorandum of association-11022019
Form AOC-4-18012019_signed