Company Information

CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
657,000
Authorised Capital
1,000,000

Past Directors

Yogesh Kanoi
Yogesh Kanoi
Additional Director
over 9 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Additional Director
over 9 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Director
over 26 years ago

Documents

Form DPT-3-04122020-signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
List of share holders, debenture holders;-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Directors report as per section 134(3)-13092019
Copy of resolution passed by the company-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-04082018
Form MGT-7-04082018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
List of share holders, debenture holders;-17072018
Form AOC-4-17072018_signed
Notice of resignation;-18042018
Proof of dispatch-18042018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed