Company Information
CIN
Status
Date of Incorporation
16 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,320,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anup Singhania Kumar
Director
over 1 year ago
over 1 year ago
Anita Singhania
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-13062019-signed
Form AOC - 4 CFS-13012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
