Company Information

CIN
Status
Date of Incorporation
13 January 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjani Kumar Singhania
Anjani Kumar Singhania
Director
over 30 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
almost 60 years ago

Documents

List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023_signed
Form AOC-4-16112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-08102023_signed
Form MGT-7A-08102023_signed
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form AOC-4-28102022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Form MGT-7A-16122021_signed
Directors report as per section 134(3)-15122021
List of share holders, debenture holders;-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
List of Directors;-15122021
Form AOC-4-15122021_signed
List of share holders, debenture holders;-02022021
Form MGT-7-02022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
Form AOC-4-26012021_signed