Company Information

CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,671,000
Authorised Capital
4,000,000

Directors

Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 2 years ago
Sarala Devi Singhania
Sarala Devi Singhania
Director
about 27 years ago

Charges

10 Lak
01 November 2011
Karnataka Bank Ltd.
10 Lak
01 November 2011
Karnataka Bank Ltd.
0
01 November 2011
Karnataka Bank Ltd.
0
01 November 2011
Karnataka Bank Ltd.
0
01 November 2011
Karnataka Bank Ltd.
0
01 November 2011
Karnataka Bank Ltd.
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-08102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-241115.OCT