Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
5,000,000

Directors

Anup Kumar Singhania
Anup Kumar Singhania
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 2 years ago
Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director/Designated Partner
over 2 years ago
Binay Kumar Singhania
Binay Kumar Singhania
Director/Designated Partner
over 2 years ago
Anil Kishorepuria
Anil Kishorepuria
Director
over 5 years ago

Past Directors

Santosh Kumar Mahendru
Santosh Kumar Mahendru
Director
almost 16 years ago
Ashim Saha
Ashim Saha
Director
almost 16 years ago

Documents

Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(4)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
Declaration by first director-14052019
Evidence of cessation;-14052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form PAS-3-14092018_signed
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.-14092018
Copy of Board or Shareholders? resolution-14092018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017