Company Information

CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
538,300
Authorised Capital
1,000,000

Directors

Vivek Kumar Gupta
Vivek Kumar Gupta
Additional Director
almost 3 years ago
Amrita Singhi Chitlangia
Amrita Singhi Chitlangia
Director/Designated Partner
almost 3 years ago
Swaranlata Singhi
Swaranlata Singhi
Director
almost 3 years ago

Past Directors

Ajoy Singhi
Ajoy Singhi
Director
about 37 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-05062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed