Company Information

CIN
Status
Date of Incorporation
21 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,996,300
Authorised Capital
16,000,000

Past Directors

Jyoti Singhania
Jyoti Singhania
Whole Time Director
over 14 years ago
Shashank Singhania
Shashank Singhania
Whole Time Director
over 22 years ago

Documents

Form AOC-5-29112019-signed
Form MGT-7-20112019_signed
Copy of board resolution-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-11112019-signed
Copy of board resolution-04112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-24102019
Auditor?s certificate-24102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Auditor?s certificate-20062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016
Form AOC-4-24102016