Company Information

CIN
Status
Date of Incorporation
03 January 1994
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,002,000
Authorised Capital
54,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Kumar Singhania
Sajjan Kumar Singhania
Director
over 1 year ago
Shalini Singhania
Shalini Singhania
Director
over 4 years ago

Past Directors

Sarita Devi Goenka
Sarita Devi Goenka
Additional Director
about 7 years ago
Mayank Jhunjhunwala
Mayank Jhunjhunwala
Additional Director
about 7 years ago
Anand Krishna Singhania
Anand Krishna Singhania
Director
about 21 years ago

Charges

15 Crore
01 January 2004
United Bank Of India
50 Lak
01 January 2004
United Bank Of India
50 Lak
28 December 2020
Axis Bank Limited
14 Crore
13 March 2023
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
01 January 2004
United Bank Of India
0
01 January 2004
United Bank Of India
0
13 March 2023
Axis Bank Limited
0
28 December 2020
Axis Bank Limited
0
01 January 2004
United Bank Of India
0
01 January 2004
United Bank Of India
0

Documents

Optional Attachment-(1)-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Secretarial Audit Report-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020
Form MGT-15-21102020_signed
Optional Attachment-(1)-20102020
Form MGT-14-25092020_signed
Form DIR-12-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4-17112019_signed
Secretarial Audit Report-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-23042019_signed
Form MR-1-23042019_signed
Form DIR-12-23042019_signed