Company Information

CIN
Status
Date of Incorporation
31 January 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
1,342,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Mayra
Soumen Mayra
Director/Designated Partner
about 1 year ago
Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
almost 2 years ago
Aditi Khemka Damani
Aditi Khemka Damani
Director
over 16 years ago

Past Directors

Sampad Roy
Sampad Roy
Additional Director
almost 7 years ago
Sujan Das
Sujan Das
Director
over 13 years ago
Ramakanta Jha
Ramakanta Jha
Director
about 17 years ago

Registered Trademarks

Singla Singla Agrotech

[Class : 12] Axel Wheel For Agriculture Vehicles Included In Class 12.

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Notice of resignation;-02052018
Declaration by first director-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Interest in other entities;-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Form DIR-11-30042018_signed
Proof of dispatch-27042018
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Optional Attachment-(1)-27042018