Company Information

CIN
Status
Date of Incorporation
28 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunita Sarawagi
Sunita Sarawagi
Director/Designated Partner
over 2 years ago
Piyush Dabriwal .
Piyush Dabriwal .
Director/Designated Partner
about 7 years ago

Past Directors

Hemant Kumar Singhania
Hemant Kumar Singhania
Director
almost 19 years ago
Gouri Shankar Singhania
Gouri Shankar Singhania
Director
almost 19 years ago

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-24072020-signed
Auditor?s certificate-10072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-25062019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-12102018
Interest in other entities;-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Notice of resignation;-12102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
-09102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017