Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
419,800
Authorised Capital
420,000
Directors
Gayitri Singhania
Director/Designated Partner
about 8 years ago
about 8 years ago
Suresh Kumar Singhania
Director
over 12 years ago
over 12 years ago
Prakash Kesan
Director
over 15 years ago
over 15 years ago
Past Directors
Akshat Singhania
Director
over 12 years ago
over 12 years ago
Balai Dass
Director
over 15 years ago
over 15 years ago
Nrusingha Charan Barik
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form INC-22-07102017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102017
Copies of the utility bills as mentioned above (not older than two months)-07102017
Copy of board resolution authorizing giving of notice-07102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Form DIR-12-07102017_signed
Letter of appointment;-07102017
Notice of resignation;-07102017
Evidence of cessation;-07102017
