Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,660,000
Authorised Capital
2,000,000

Directors

Shalini Singhania
Shalini Singhania
Director/Designated Partner
about 2 years ago
Vikash Kumar Singhania
Vikash Kumar Singhania
Director/Designated Partner
almost 3 years ago

Past Directors

Sunita Kejriwal
Sunita Kejriwal
Director
almost 21 years ago
Sushil Kumar Kejriwal
Sushil Kumar Kejriwal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30092019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01092017
Supplementary or Test audit report under section 143-01092017
Directors report as per section 134(3)-01092017
Form AOC - 4 CFS-01092017_signed
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Supplementary or Test audit report under section 143-06122016
Form AOC - 4 CFS-06122016_signed