Company Information

CIN
Status
Date of Incorporation
17 October 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,113,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Singhania
Sandeep Singhania
Director/Designated Partner
almost 2 years ago
Devang Singhania
Devang Singhania
Director/Designated Partner
almost 2 years ago
Vani Singhania
Vani Singhania
Director/Designated Partner
over 27 years ago

Past Directors

Sachin Kumar Singhania
Sachin Kumar Singhania
Additional Director
almost 7 years ago
Vijay Kumar Singhania
Vijay Kumar Singhania
Director
almost 18 years ago
Sarita Singhania
Sarita Singhania
Director
over 20 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form AOC - 4 CFS-07012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form PAS-6-20102020_signed
Form PAS-6-09092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019