Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Aditya Kumar Singhania
Aditya Kumar Singhania
Director/Designated Partner
over 2 years ago

Past Directors

Yogesh Kanoi
Yogesh Kanoi
Additional Director
over 2 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Additional Director
over 9 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Details of other Entity(s)-16112020
Company CSR policy as per section 135(4)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Company CSR policy as per section 135(4)-18092019
Directors report as per section 134(3)-18092019
Details of other Entity(s)-18092019
Form AOC-4-18092019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-06082018
Form MGT-7-06082018
List of share holders, debenture holders;-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Evidence of cessation;-18042018
Form DIR-12-18042018_signed