Company Information

CIN
Status
Date of Incorporation
25 February 1998
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
3,832,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Singhania
Pradeep Kumar Singhania
Director
almost 2 years ago
Sushil Kumar Singhania
Sushil Kumar Singhania
Director
about 27 years ago

Past Directors

Karan Singhania
Karan Singhania
Additional Director
about 8 years ago
Nikhil Singhania
Nikhil Singhania
Director
over 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-16032017_signed
Evidence of cessation;-15032017
Interest in other entities;-15032017
Letter of appointment;-15032017
Notice of resignation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Acknowledgement received from company-10032017
Form DIR-11-10032017_signed
Notice of resignation filed with the company-10032017