Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
978,000
Authorised Capital
1,000,000

Directors

Kanahya Lal Singhania
Kanahya Lal Singhania
Director/Designated Partner
almost 12 years ago
Guddi Singhania
Guddi Singhania
Director/Designated Partner
over 14 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Optional Attachment-(1)-09072018
Form MGT-14-01052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form ADT-1-08092017_signed
Copy of resolution passed by the company-08092017
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
Copy of written consent given by auditor-18082016
Copy of resolution passed by the company-18082016