Company Information
CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,020,000
Authorised Capital
2,500,000
Directors
Seema Singhania
Director
over 2 years ago
over 2 years ago
Arun Kumar Singhania
Director
almost 3 years ago
almost 3 years ago
Charges
13 September 2023
Others
0
29 December 2022
Others
0
13 September 2023
Others
0
29 December 2022
Others
0
13 September 2023
Others
0
29 December 2022
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Form AOC-4-25102019_signed
Form ADT-1-03102019_signed
-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-24072019_signed
Declaration under section 90-22072019
Form DPT-3-25062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-051215.OCT
Form AOC-4-191115.OCT
