Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Vijay Kumar Singhania
Vijay Kumar Singhania
Director/Designated Partner
almost 2 years ago
Sanjay Das
Sanjay Das
Director/Designated Partner
over 2 years ago

Past Directors

Rajan Sharma
Rajan Sharma
Director
over 14 years ago
Latika Kothari
Latika Kothari
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DIR-12-27042019_signed
Acknowledgement received from company-25042019
Form DIR-11-25042019_signed
Notice of resignation filed with the company-25042019
Proof of dispatch-25042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017