Company Information

CIN
Status
Date of Incorporation
23 June 2000
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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Singhania
Anita Singhania
Director/Designated Partner
over 1 year ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Asit Dutta
Asit Dutta
Director
about 2 years ago
Kishan Lal Verma
Kishan Lal Verma
Director
about 5 years ago

Documents

Form DPT-3-30122020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Interest in other entities;-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-18112019-signed
Form MSME FORM I-01062019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
Optional Attachment-(1)-28082018