Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,200,200
Authorised Capital
36,500,000

Directors

Sanjay Kumar Singhi
Sanjay Kumar Singhi
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
about 4 years ago
Sandeep Kumar Singhi
Sandeep Kumar Singhi
Director/Designated Partner
almost 5 years ago

Past Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Additional Director
almost 4 years ago

Documents

Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-24092018
Optional Attachment-(1)-24092018
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-131215.OCT
Form AOC-4-061115.OCT