Company Information

CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,000
Authorised Capital
500,000

Directors

Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director/Designated Partner
over 2 years ago
Neera Singhania
Neera Singhania
Director/Designated Partner
about 6 years ago

Past Directors

Lalit Kumar Singhania
Lalit Kumar Singhania
Director
over 19 years ago

Charges

25 Lak
22 March 2000
The Vysya Bank Ltd.
25 Lak
22 March 2000
The Vysya Bank Ltd.
0
22 March 2000
The Vysya Bank Ltd.
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26112019_signed
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-1-23102019_signed
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Form DIR-12-22102019_signed
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-27062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28112016