Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,245,000
Authorised Capital
1,500,000

Directors

Ghanshyam Das Singhania
Ghanshyam Das Singhania
Director
over 2 years ago

Past Directors

Sandip Singhania
Sandip Singhania
Director
over 21 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-26032019_signed
Form ADT-3-25032019_signed
Resignation letter-25032019
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-27102016