Company Information
CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Munmun Singhania
Director/Designated Partner
about 7 years ago
about 7 years ago
Jyoti Singhania
Director/Designated Partner
about 7 years ago
about 7 years ago
Premmudit Singhania
Director
over 12 years ago
over 12 years ago
Bijoy Singhania Krishna
Director
over 12 years ago
over 12 years ago
Kishore Kumar Singhania
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-20072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration by first director-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form DIR-12-17112018_signed
Form PAS-3-04112018_signed
Copy of Board or Shareholders? resolution-04112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112018
Form SH-7-11102018-signed
Copy of the resolution for alteration of capital;-08102018
Optional Attachment-(1)-08102018
Altered memorandum of assciation;-08102018
Directors report as per section 134(3)-19122017
