Company Information

CIN
Status
Date of Incorporation
28 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,200
Authorised Capital
2,500,000

Directors

Sandeep Singhania
Sandeep Singhania
Director/Designated Partner
about 34 years ago

Past Directors

Vijay Kumar Singhania
Vijay Kumar Singhania
Additional Director
almost 10 years ago
Sudip Kumar Pal
Sudip Kumar Pal
Additional Director
over 11 years ago
Sarita Singhania
Sarita Singhania
Director
almost 29 years ago

Documents

Form STK-2-02112018-signed
Optional Attachment-(1)-17082017
-17082017
Optional Attachment-(1)-11082017
-11082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Supplementary or Test audit report under section 143-29112016
Form AOC - 4 CFS-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form DIR-12-29102016
Optional Attachment-(1)-29102016
Form ADT-1-22102016_signed
Copy of resolution passed by the company-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Form DIR-11-25072016_signed
Notice of resignation filed with the company-25072016
Proof of dispatch-25072016
Acknowledgement received from company-25072016
Form DIR-12-19072016_signed
Letter of appointment;-19072016
Evidence of cessation;-19072016
Optional Attachment-(1)-19072016