Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,836,000
Authorised Capital
2,000,000

Directors

Kanahya Lal Singhania
Kanahya Lal Singhania
Director/Designated Partner
almost 12 years ago
Guddi Singhania
Guddi Singhania
Director/Designated Partner
over 15 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Optional Attachment-(1)-09072018
Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-26082016_signed
Copy of resolution passed by the company-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Copy of written consent given by auditor-26082016
Form MGT-7-26082016_signed
Form AOC-4-26082016_signed