Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saksham Singhania
Saksham Singhania
Director/Designated Partner
over 2 years ago
Swayam Singhania
Swayam Singhania
Director/Designated Partner
over 2 years ago
Anand Neotia
Anand Neotia
Director
over 9 years ago
Arihant Raj Parakh
Arihant Raj Parakh
Director
over 9 years ago

Past Directors

Poonam Singhania
Poonam Singhania
Additional Director
over 7 years ago
Shyama Saran Singhania
Shyama Saran Singhania
Additional Director
over 7 years ago
Kamal Kumar Kajaria
Kamal Kumar Kajaria
Director
almost 12 years ago
Urmila Devi Kajaria
Urmila Devi Kajaria
Director
almost 12 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form INC-22-22022019_signed
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form DIR-12-29112018_signed