Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Singhal
Shyam Sunder Singhal
Director/Designated Partner
over 1 year ago
Pushpa Singhal
Pushpa Singhal
Director
about 12 years ago

Past Directors

Barun Ghoshal
Barun Ghoshal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Supplementary or Test audit report under section 143-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-22022018_signed
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Form ADT-3-16022018-signed
Resignation letter-15022018
Form AOC - 4 CFS-03122017_signed