Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shashank Singhania
Shashank Singhania
Beneficial Owner
over 14 years ago

Past Directors

Jyoti Singhania
Jyoti Singhania
Director
over 14 years ago

Documents

Form DPT-3-29122020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-06112019-signed
Auditor?s certificate-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Auditor?s certificate-20062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016