Company Information

CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Anita Singhania
Anita Singhania
Director/Designated Partner
over 2 years ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-11102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05102018
Form INC-28-27032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Form INC-22-23052017_signed
Copies of the utility bills as mentioned above (not older than two months)-23052017
Copy of board resolution authorizing giving of notice-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form INC-22-04112016
Copies of the utility bills as mentioned above (not older than two months)-04112016
Copy of board resolution authorizing giving of notice-04112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form GNL.2-260814.PDF
Optional Attachment 3-260814.PDF