Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
950,000

Directors

Manjula Singhi
Manjula Singhi
Director
over 15 years ago
Pradeep Kumar Singhi
Pradeep Kumar Singhi
Director/Designated Partner
over 15 years ago

Past Directors

Piyush Agrawal
Piyush Agrawal
Director
over 17 years ago
Pannalal Agrawal
Pannalal Agrawal
Director
over 17 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-11062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-17112016