Company Information

CIN
Status
Date of Incorporation
24 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
418,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sita Devi Singhania
Sita Devi Singhania
Director
almost 2 years ago
Arun Kumar Singhania
Arun Kumar Singhania
Director
almost 2 years ago

Past Directors

Sarika Singhania
Sarika Singhania
Additional Director
over 11 years ago

Charges

26 February 2020
Indian Overseas Bank
0
26 February 2020
Indian Overseas Bank
0
26 February 2020
Indian Overseas Bank
0

Documents

Form ADT-1-19092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(4)-07112017
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017