Company Information

CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,716,600
Authorised Capital
15,000,000

Directors

Nidhi Singhania
Nidhi Singhania
Director/Designated Partner
about 10 years ago
Krishan Gopal Singhania
Krishan Gopal Singhania
Director/Designated Partner
about 26 years ago

Past Directors

Sukalyan Joardar
Sukalyan Joardar
Additional Director
over 6 years ago
Animesh Mahendra Godiwala
Animesh Mahendra Godiwala
Director
about 23 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-26102016