Company Information

CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,057,960
Authorised Capital
1,100,000

Directors

Purshottam Kumar Singhania
Purshottam Kumar Singhania
Beneficial Owner
over 2 years ago
Rita Devi Singhania
Rita Devi Singhania
Director
almost 19 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-15062020-signed
Form MGT-7-21112019_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Form ADT-3-11032019_signed
Resignation letter-11032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017