Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
2,254,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director
about 6 years ago
Rina Agarwal
Rina Agarwal
Director
about 9 years ago
Rakesh Kumar Singhania
Rakesh Kumar Singhania
Director
over 10 years ago

Charges

0
24 November 2006
The Bank Of Rajasthan Limited
6 Lak

Documents

Form AOC-4-05032021_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DIR-12-23112019_signed
Form MGT-14-18112019_signed
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form MGT-14-04122018-signed
Altered articles of association-26112018
Optional Attachment-(1)-26112018