Company Information

CIN
Status
Date of Incorporation
21 March 2007
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
1,700,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Singhania
Pradeep Kumar Singhania
Director
almost 2 years ago
Karan Singhania
Karan Singhania
Director
over 12 years ago

Past Directors

Shashi Sonthalia
Shashi Sonthalia
Director
almost 17 years ago
Neha Joshi
Neha Joshi
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form AOC - 4 CFS-07062017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05062017
Supplementary or Test audit report under section 143-05062017
Optional Attachment-(1)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
Form AOC-4-21042017_signed