Company Information

CIN
Status
Date of Incorporation
23 August 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Krishna Singhania
Atul Krishna Singhania
Director/Designated Partner
over 1 year ago
Pushpa Goenka
Pushpa Goenka
Director/Designated Partner
over 1 year ago
Shradha Goenka
Shradha Goenka
Director/Designated Partner
almost 2 years ago
Sanwar Mal Singhania
Sanwar Mal Singhania
Director/Designated Partner
about 32 years ago

Past Directors

Bimal Singh Sethia
Bimal Singh Sethia
Director
about 21 years ago
Jyoti Prakash Bagaria
Jyoti Prakash Bagaria
Director
about 46 years ago

Documents

Form MGT-7A-14112023_signed
Form AOC-4-21102023_signed
List of share holders, debenture holders;-20102023
List of Directors;-20102023
Form MGT-7A-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-25102022_signed
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form MGT-7A-20122021_signed
Form AOC-4-18122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Optional Attachment-(1)-17122021
List of Directors;-17122021
List of share holders, debenture holders;-17122021
Directors report as per section 134(3)-17122021
Form CFSS-2020-30062021_signed
Optional Attachment-(2)-19012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
List of share holders, debenture holders;-19012021
Optional Attachment-(1)-19012021
Directors report as per section 134(3)-19012021
Form AOC-4-19012021_signed
Form MGT-7-19012021_signed
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Interest in other entities;-03082020
Optional Attachment-(1)-03082020
Form MGT-7-27122019_signed