Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,973,340
Authorised Capital
7,500,000

Directors

Manisha Singhania
Manisha Singhania
Director
over 2 years ago
Navneet Singhania
Navneet Singhania
Director/Designated Partner
over 2 years ago
Sunil Kumar Singhania
Sunil Kumar Singhania
Director/Designated Partner
over 2 years ago

Past Directors

Manish Kumar Singhania
Manish Kumar Singhania
Director
over 13 years ago
Sumit Singhania
Sumit Singhania
Director
over 21 years ago

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Notice of resignation;-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Form DIR-12-10012018_signed
Letter of appointment;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Optional Attachment-(1)-10012018
Letter of appointment;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form DIR-11-16122017_signed
Notice of resignation;-16122017
Evidence of cessation;-16122017
Form DIR-12-16122017_signed