Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Kaml Kumar Singhania
Kaml Kumar Singhania
Director
over 3 years ago
Manoj Kumar Singhania
Manoj Kumar Singhania
Director
about 12 years ago
Monika Bawaria Singhania
Monika Bawaria Singhania
Director
over 13 years ago

Past Directors

Banwari Lal Bawaria
Banwari Lal Bawaria
Director
almost 15 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-16102019-signed
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-09112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(2)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form DIR-11-01082017_signed
Proof of dispatch-01082017
Evidence of cessation;-01082017
Form DIR-12-01082017_signed
Notice of resignation filed with the company-01082017