Company Information

CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,045,300
Authorised Capital
35,000,000

Directors

Sudhir Singhi
Sudhir Singhi
Director/Designated Partner
over 2 years ago
Sudha Gupta
Sudha Gupta
Director
about 16 years ago

Past Directors

Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Additional Director
over 15 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director
about 21 years ago

Documents

Form DPT-3-05062020-signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-30062019
Form MGT-14-13062019-signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Altered articles of association-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4 additional attachment-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed