Company Information
CIN
Status
Date of Incorporation
14 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikrampati Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharda Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Pati Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghupati Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshuman Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Hari Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinita Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrivats Singhania
Manager/Secretary
over 5 years ago
over 5 years ago
Sunanda Singhania
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Kapoor Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Sujit Mukherjee Kumar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Swaroop Chand Sethi
Director
almost 18 years ago
almost 18 years ago
Pravinchandra Shivaram Dravid
Director
almost 18 years ago
almost 18 years ago
Documents
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form PAS-6-08092020_signed
Form PAS-6-07092020_signed
Form BEN - 2-30122019_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Optional Attachment-(1)-04092019
Copy of resolution passed by the company-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Evidence of cessation;-20062019
Interest in other entities;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Form GNL-2-27052019-signed