Company Information

CIN
Status
Date of Incorporation
24 August 2005
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
6,992,800
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kumar Singhania
Sachin Kumar Singhania
Director/Designated Partner
over 1 year ago
Bina Singhania
Bina Singhania
Director/Designated Partner
almost 10 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 19 years ago

Past Directors

Sunil Kumar Singhania
Sunil Kumar Singhania
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-26102017_signed