Company Information
CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Suraj Singhania
Director/Designated Partner
over 8 years ago
over 8 years ago
Usha Singhania
Director/Designated Partner
over 17 years ago
over 17 years ago
Sajan Kumar Singhania
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Pawan Kumar Daga
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 45] Legal Services In This Including Services As Lawyers,Advocates,Attorneys,Solicitors,Legal Consultations/Advice,Online Legalconsultations/Advice,Litigation Support,Legal Transcription,Registration Of Trademarks,Patent,Copyright And Other Intellectual Property Rights Services,Legal Process Outsourcing,Legal Off Shoring,Consultants In Lpo,Para Legal Services And Le...
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-14092018_signed
List of share holders, debenture holders;-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form DIR-12-02072017_signed
Acknowledgement received from company-30062017
Proof of dispatch-30062017
Notice of resignation;-30062017
Form DIR-11-30062017_signed
Evidence of cessation;-30062017
